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PENN HAVEN (FREEHOLD) LIMITED

Company number 03785268

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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)
13 Mar 2001 288b Secretary resigned
12 Mar 2001 288b Secretary resigned
27 Feb 2001 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2001 AA Full accounts made up to 30 September 2000
05 Dec 2000 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2000 288a New secretary appointed
20 Jun 2000 288b Secretary resigned
05 Jun 2000 288a New director appointed
05 Jun 2000 288a New director appointed
05 Jun 2000 288a New director appointed
05 Jun 2000 288a New director appointed
05 Jun 2000 288a New director appointed
26 May 2000 88(2)R Ad 10/05/00--------- £ si 10@1=10 £ ic 2/12
26 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 May 2000 225 Accounting reference date extended from 30/06/00 to 30/09/00
26 May 2000 288a New director appointed
26 May 2000 288a New director appointed
26 May 2000 288a New director appointed
26 May 2000 288a New director appointed
26 May 2000 288a New director appointed
02 Nov 1999 288a New secretary appointed;new director appointed
02 Nov 1999 288a New director appointed
02 Nov 1999 287 Registered office changed on 02/11/99 from: truscon house 11 station road gerrards cross buckinghamshire SL9 8ES
14 Oct 1999 288b Director resigned
14 Oct 1999 288b Secretary resigned