PENN HOUSE PROPERTIES LIMITED

Company number 03287110

Date	Type	Description	View / Download
15 Mar 2004	288c	Director's particulars changed	(1 page)
07 Jan 2004	363s	Return made up to 03/12/03; full list of members	(8 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
19 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Dec 2002	363s	Return made up to 03/12/02; full list of members	(8 pages)
30 Dec 2002	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
17 Sep 2002	288c	Director's particulars changed	(1 page)
16 Jun 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
18 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
18 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
18 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
27 Dec 2001	363s	Return made up to 03/12/01; full list of members	(7 pages)
15 Oct 2001	288c	Director's particulars changed	(1 page)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
16 Mar 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288b	Secretary resigned	(1 page)
16 Feb 2001	363a	Return made up to 03/12/00; no change of members	(5 pages)
16 Feb 2001	288c	Director's particulars changed	(1 page)
22 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
23 Jan 2000	363a	Return made up to 03/12/99; full list of members	(14 pages)
13 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
06 Jan 1999	363a	Return made up to 03/12/98; full list of members	(9 pages)
12 Oct 1998	288b	Director resigned	(1 page)