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PENSHURST PRESS LONDON LIMITED

Company number 03145849

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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)
21 Jan 1997 288a New secretary appointed
25 Nov 1996 SA Statement of affairs
25 Nov 1996 88(2)O Ad 29/02/96--------- £ si 99@1
23 Aug 1996 395 Particulars of mortgage/charge
30 Jul 1996 88(2)P Ad 29/02/96--------- £ si 99@1=99 £ ic 1/100
13 Mar 1996 287 Registered office changed on 13/03/96 from: suite 3.5 city gate house 39/45 finsbury square london EC2A 1UU
13 Mar 1996 288 Secretary resigned;new secretary appointed
13 Mar 1996 288 New director appointed
13 Mar 1996 288 Director resigned;new director appointed
11 Mar 1996 288 Secretary resigned;new secretary appointed
11 Mar 1996 288 Director resigned;new director appointed
08 Mar 1996 CERTNM Company name changed hexagon 185 LIMITED\certificate issued on 11/03/96
07 Mar 1996 224 Accounting reference date notified as 31/12
07 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1996 NEWINC Incorporation