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PEN ESTATES LIMITED

Company number 03031364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2000 395 Particulars of mortgage/charge
20 Mar 2000 363s Return made up to 09/03/00; full list of members
20 Mar 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
03 Mar 2000 395 Particulars of mortgage/charge
14 Jan 2000 AA Accounts for a small company made up to 31 March 1999
12 Jan 2000 287 Registered office changed on 12/01/00 from: 199 preston road brighton BN1 6AW
06 Jan 2000 395 Particulars of mortgage/charge
08 May 1999 395 Particulars of mortgage/charge
16 Mar 1999 363s Return made up to 09/03/99; no change of members
15 Dec 1998 AA Full accounts made up to 31 March 1998
14 Oct 1998 395 Particulars of mortgage/charge
03 Apr 1998 395 Particulars of mortgage/charge
02 Apr 1998 363s Return made up to 09/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/03/98; full list of members
02 Apr 1998 363(288) Secretary resigned;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 DocumentSecretary resigned;director's particulars changed
07 Oct 1997 AA Full accounts made up to 31 March 1997
26 Sep 1997 288a New secretary appointed
08 Aug 1997 288b Director resigned
11 Jun 1997 403a Declaration of satisfaction of mortgage/charge
21 Mar 1997 363s Return made up to 09/03/97; no change of members
20 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 1997 395 Particulars of mortgage/charge
13 Nov 1996 AA Full accounts made up to 31 March 1996
19 Mar 1996 363s Return made up to 09/03/96; full list of members