PENN HOUSE (WIGSTON) LIMITED

Company number 02932879

Date	Type	Description	View / Download
10 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2004	288c	Director's particulars changed	(1 page)
06 Feb 2004	MA	Memorandum and Articles of Association	(6 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
27 Jun 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
12 Jun 2003	363s	Return made up to 25/05/03; full list of members	(8 pages)
17 Sep 2002	288c	Director's particulars changed	(1 page)
07 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
07 Jun 2002	363s	Return made up to 25/05/02; full list of members	(8 pages)
15 Oct 2001	288c	Director's particulars changed	(1 page)
11 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
15 Jun 2001	363s	Return made up to 25/05/01; full list of members	(7 pages)
16 Mar 2001	288a	New secretary appointed	(2 pages)
14 Mar 2001	288a	New director appointed	(3 pages)
05 Mar 2001	288b	Secretary resigned	(1 page)
22 Feb 2001	288a	New director appointed	(2 pages)
14 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jul 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
03 Jul 2000	363s	Return made up to 25/05/00; full list of members	(6 pages)
03 Jul 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
05 Jan 2000	287	Registered office changed on 05/01/00 from: 12 addison avenue holland park london W11 4QR	(1 page)
23 Dec 1999	CERTNM	Company name changed woodsford properties (wigston) l imited\certificate issued on 24/12/99	(2 pages)