PENN HAVEN (FREEHOLD) LIMITED

Company number 03785268

Date	Type	Description	View / Download
27 Nov 2007	288b	Secretary resigned	(1 page)
23 Aug 2007	288b	Director resigned	(1 page)
05 Jul 2007	288a	New director appointed	(1 page)
05 Jul 2007	363a	Return made up to 09/06/07; full list of members	(7 pages)
05 Jul 2007	190	Location of debenture register	(1 page)
05 Jul 2007	353	Location of register of members	(1 page)
05 Jul 2007	287	Registered office changed on 05/07/07 from: london and coastal properties 37 bench manor crescent chalfont st peter gerrards cross buckinghamshire SL9 9HL	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
30 May 2007	AA	Total exemption full accounts made up to 30 September 2006	(7 pages)
24 Nov 2006	288a	New secretary appointed	(2 pages)
23 Nov 2006	287	Registered office changed on 23/11/06 from: 5 priory road high wycombe buckinghamshire HP13 6SE	(1 page)
08 Nov 2006	288b	Secretary resigned	(1 page)
28 Jun 2006	363s	Return made up to 09/06/06; change of members	(10 pages)
26 May 2006	AA	Total exemption full accounts made up to 30 September 2005	(10 pages)
19 May 2006	288a	New director appointed	(2 pages)
23 Sep 2005	288b	Director resigned	(1 page)
22 Jul 2005	288b	Director resigned	(1 page)
22 Jul 2005	288b	Director resigned	(1 page)
30 Jun 2005	363s	Return made up to 09/06/05; full list of members	(17 pages)
20 May 2005	AA	Total exemption full accounts made up to 30 September 2004	(12 pages)
21 Jun 2004	363s	Return made up to 09/06/04; change of members 363(288) ‐ Secretary's particulars changed	(11 pages)
04 May 2004	287	Registered office changed on 04/05/04 from: 49 castle street high wycombe buckinghamshire HP13 6RN	(1 page)
10 Mar 2004	AA	Total exemption full accounts made up to 30 September 2003	(3 pages)
06 Feb 2004	288a	New secretary appointed	(2 pages)
06 Feb 2004	287	Registered office changed on 06/02/04 from: 5 penn haven 3 oak end way gerrards cross buckinghamshire SL9 8BY	(1 page)