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PENMAN ESTATES LIMITED

Company number 03287651

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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)
20 Aug 1998 225 Accounting reference date shortened from 31/12/97 to 30/06/97
20 Aug 1998 AA Full group accounts made up to 30 June 1997
09 Jun 1998 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 1997 88(3) Particulars of contract relating to shares
12 Mar 1997 88(2)O Ad 12/12/96--------- £ si 1400000@1
13 Feb 1997 88(2)P Ad 12/12/96--------- £ si 1400000@1=1400000 £ ic 2/1400002
27 Jan 1997 CERTNM Company name changed wedgewood trading LIMITED\certificate issued on 28/01/97
25 Jan 1997 288a New secretary appointed;new director appointed
22 Jan 1997 288b Secretary resigned
22 Jan 1997 288b Director resigned
22 Jan 1997 287 Registered office changed on 22/01/97 from: 43 lawrence road hove east sussex BN3 5QE
22 Jan 1997 288a New director appointed
22 Jan 1997 288a New secretary appointed;new director appointed
22 Jan 1997 123 £ nc 1000/2000000 12/12/96
19 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1996 NEWINC Incorporation