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THE PENHURST CLOSE MANAGEMENT COMPANY LIMITED

Company number 03794624

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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)
26 Jun 2012 AP01 Appointment of Mr Martin James Sutton as a director
26 Jun 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
26 Jun 2012 TM02 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary
07 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
06 Jul 2011 AR01 Annual return made up to 24 June 2011 no member list
06 Jul 2011 CH04 Secretary's details changed for County Estate Management Secretarial Services Limited on 5 July 2011
06 Apr 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 6 April 2011
14 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
14 Jul 2010 AR01 Annual return made up to 24 June 2010 no member list
08 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
30 Jun 2009 363a Annual return made up to 24/06/09
13 Oct 2008 AA Accounts for a dormant company made up to 31 August 2008
11 Aug 2008 287 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
01 Aug 2008 363a Annual return made up to 24/06/08
09 Oct 2007 AA Accounts for a dormant company made up to 31 August 2007
27 Jul 2007 363a Annual return made up to 24/06/07
26 Jun 2007 288b Director resigned
31 May 2007 AA Accounts for a dormant company made up to 31 August 2006
21 Jan 2007 288a New director appointed
21 Jan 2007 288a New director appointed
15 Jan 2007 288b Director resigned
04 Aug 2006 363a Annual return made up to 24/06/06
23 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
02 Dec 2005 288a New secretary appointed
02 Dec 2005 287 Registered office changed on 02/12/05 from: 3 penhurst close grove green maidstone kent ME14 5BT