PENN HAVEN (FREEHOLD) LIMITED

Company number 03785268

Date	Type	Description	View / Download
24 Jan 2012	AA	Total exemption full accounts made up to 30 September 2011	(8 pages)
20 Jan 2012	TM02	Termination of appointment of D&N Management Ltd as a secretary	(1 page)
11 Nov 2011	AD01	Registered office address changed from C/O D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD United Kingdom on 11 November 2011	(1 page)
11 Nov 2011	CH01	Director's details changed for Mrs Polyxeni Lydia Greer on 26 January 2011	(2 pages)
01 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(12 pages)
01 Jul 2011	TM01	Termination of appointment of Catherine Daly as a director	(1 page)
10 May 2011	AP01	Appointment of Mrs Polyxeni Lydia Greer as a director	(2 pages)
10 May 2011	AD01	Registered office address changed from 63 Honor Road Prestwood Great Missenden Bucks HP16 0NL United Kingdom on 10 May 2011	(1 page)
02 Feb 2011	AA	Total exemption full accounts made up to 30 September 2010	(8 pages)
12 Nov 2010	TM02	Termination of appointment of Vilma Wilson as a secretary	(1 page)
12 Nov 2010	AP03	Appointment of Mrs Monica Mary Kitching as a secretary	(1 page)
14 Jun 2010	AP03	Appointment of D&N Management Ltd as a secretary	(1 page)
10 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(14 pages)
10 Jun 2010	CH01	Director's details changed for Michael Hoy on 9 June 2010	(2 pages)
23 Feb 2010	AD01	Registered office address changed from 3 Wycombe Road Holmer Green High Wycombe Buckinghamshire HP15 6RX on 23 February 2010	(1 page)
18 Feb 2010	AA	Total exemption full accounts made up to 30 September 2009	(8 pages)
23 Jun 2009	363a	Return made up to 09/06/09; full list of members	(11 pages)
06 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
20 Jun 2008	363a	Return made up to 09/06/08; full list of members	(11 pages)
20 Jun 2008	353	Location of register of members	(1 page)
20 Jun 2008	190	Location of debenture register	(1 page)
20 Jun 2008	287	Registered office changed on 20/06/2008 from d& n management LTD 3 wycombe road holmer green high wycombe bucks HP15 6RX	(1 page)
28 Feb 2008	AA	Total exemption full accounts made up to 30 September 2007	(8 pages)
06 Dec 2007	288a	New secretary appointed	(2 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 37 bench manor crescent chalfont st peter gerrards cross buckinghamshire SL9 9HL	(1 page)