PENNANT RAIL HOLDINGS LIMITED

Company number 03782911

Date	Type	Description	View / Download
11 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
06 Sep 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
12 Jun 2000	363s	Return made up to 04/06/00; full list of members 363(288) ‐ Director resigned	(7 pages)
09 Feb 2000	288b	Director resigned	(1 page)
25 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	287	Registered office changed on 17/01/00 from: 2-10 cawte road southampton hampshire SO15 3TD	(1 page)
17 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(4 pages)
13 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
23 Aug 1999	395	Particulars of mortgage/charge	(11 pages)
18 Aug 1999	288b	Secretary resigned	(1 page)
18 Aug 1999	288b	Director resigned	(1 page)
14 Aug 1999	395	Particulars of mortgage/charge	(8 pages)
14 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1999	287	Registered office changed on 06/08/99 from: level 1 exchange house primrose street, london EC2A 2ED	(1 page)
06 Aug 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
28 Jul 1999	CERTNM	Company name changed precis (1762) LIMITED\certificate issued on 28/07/99	(2 pages)
04 Jul 1999	288a	New secretary appointed	(2 pages)
21 Jun 1999	288b	Secretary resigned	(1 page)