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THE PENZANCE CLUB LIMITED

Company number 03718000

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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)
01 Mar 2003 288b Secretary resigned
01 Mar 2003 288a New secretary appointed
21 Jun 2002 363s Return made up to 23/02/02; full list of members
21 Jun 2002 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Jun 2002 363(287) Registered office changed on 21/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/06/02
23 May 2002 288a New secretary appointed
13 May 2002 AA Accounts made up to 23 February 2002
03 Jan 2002 AA Accounts made up to 28 February 2001
09 May 2001 287 Registered office changed on 09/05/01 from: 112A and westbourne grove chepstow road london W2 5RU
02 Mar 2001 363s Return made up to 23/02/01; full list of members
02 Mar 2001 363(288) Secretary'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
27 Mar 2000 AA Accounts made up to 29 February 2000
24 Mar 2000 363s Return made up to 23/02/00; full list of members
24 Mar 2000 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 DocumentDirector's particulars changed
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1999 288a New director appointed
26 Feb 1999 288a New director appointed
26 Feb 1999 288a New secretary appointed
26 Feb 1999 288b Secretary resigned
26 Feb 1999 288b Director resigned
26 Feb 1999 287 Registered office changed on 26/02/99 from: 25 hill road theydon bois epping essex CM16 7LX
23 Feb 1999 NEWINC Incorporation