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PENN HOUSE PROPERTIES LIMITED

Company number 03287110

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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)
12 Oct 1998 288a New director appointed
23 Sep 1998 AA Full accounts made up to 31 December 1997
25 Jun 1998 288c Secretary's particulars changed
25 Jun 1998 288c Director's particulars changed
08 Jan 1998 363s Return made up to 03/12/97; full list of members
11 Nov 1997 395 Particulars of mortgage/charge
23 Aug 1997 395 Particulars of mortgage/charge
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1997 CERTNM Company name changed civilemploy LIMITED\certificate issued on 17/01/97
13 Jan 1997 287 Registered office changed on 13/01/97 from: 1 mitchell lane bristol BS1 6BU
09 Jan 1997 395 Particulars of mortgage/charge
04 Jan 1997 395 Particulars of mortgage/charge
22 Dec 1996 88(2)R Ad 18/12/96--------- £ si 98@1=98 £ ic 2/100
19 Dec 1996 288a New secretary appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 MA Memorandum and Articles of Association
19 Dec 1996 288b Secretary resigned
19 Dec 1996 288b Director resigned
15 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1996 NEWINC Incorporation