PENN HOUSE (WIGSTON) LIMITED

Company number 02932879

Date	Type	Description	View / Download
03 Nov 1999	288b	Secretary resigned	(1 page)
03 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288a	New secretary appointed;new director appointed	(3 pages)
03 Nov 1999	288a	New director appointed	(3 pages)
03 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Nov 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
23 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
23 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
15 Jun 1999	363s	Return made up to 25/05/99; no change of members	(7 pages)
28 Apr 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
16 Jun 1998	363s	Return made up to 25/05/98; full list of members	(10 pages)
16 Jun 1998	363(288)	Director's particulars 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
08 May 1998	AA	Accounts for a small company made up to 31 August 1997	(8 pages)
03 Jun 1997	363s	Return made up to 25/05/97; no change of members	(8 pages)
18 Feb 1997	288a	New secretary appointed	(2 pages)
18 Feb 1997	288b	Secretary resigned	(1 page)
26 Jan 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
03 Jun 1996	363s	Return made up to 25/05/96; no change of members	(8 pages)
23 Mar 1996	395	Particulars of mortgage/charge	(4 pages)
23 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1996	AA	Accounts for a small company made up to 31 August 1995	(5 pages)
12 Jan 1996	CERTNM	Company name changed woodsford properties (leith) lim ited\certificate issued on 15/01/96	(2 pages)
05 Jun 1995	363s	Return made up to 25/05/95; full list of members	(11 pages)