PENN HAVEN (FREEHOLD) LIMITED

Company number 03785268

Date	Type	Description	View / Download
06 Feb 2004	288b	Director resigned	(1 page)
30 Jan 2004	287	Registered office changed on 30/01/04 from: 12 penn haven oak end way gerrards cross buckinghamshire SL9 8BY	(1 page)
20 Jan 2004	288b	Secretary resigned	(1 page)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288b	Director resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288a	New director appointed	(2 pages)
06 Aug 2003	363s	Return made up to 09/06/03; full list of members	(18 pages)
25 Feb 2003	287	Registered office changed on 25/02/03 from: 49 castle street high wycombe buckinghamshire HP13 6RN	(1 page)
25 Feb 2003	288b	Secretary resigned	(1 page)
25 Feb 2003	288a	New secretary appointed	(2 pages)
30 Jan 2003	AA	Total exemption full accounts made up to 30 September 2002	(2 pages)
21 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
01 Jul 2002	363s	Return made up to 09/06/02; full list of members 363(288) ‐ Director resigned	(18 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288a	New secretary appointed	(2 pages)
23 Jan 2002	287	Registered office changed on 23/01/02 from: 8 high street high wycombe buckinghamshire HP11 2AZ	(1 page)
15 Jan 2002	288b	Secretary resigned	(1 page)
17 Aug 2001	288a	New secretary appointed	(2 pages)
17 Aug 2001	288b	Secretary resigned	(1 page)
12 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	363s	Return made up to 09/06/01; no change of members	(10 pages)
09 Jul 2001	288b	Director resigned	(1 page)
09 Apr 2001	363s	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 09/04/01	(12 pages)
09 Apr 2001	288a	New secretary appointed	(2 pages)