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PENHAVEN PRINT LTD

Company number 03938325

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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)
10 Mar 2004 363s Return made up to 02/03/04; full list of members
20 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
11 Jun 2003 88(2)R Ad 15/05/03--------- £ si 100@1=100 £ ic 300/400
11 Jun 2003 88(2)R Ad 15/05/03--------- £ si 100@1=100 £ ic 200/300
11 Jun 2003 88(2)R Ad 15/05/03--------- £ si 100@1=100 £ ic 100/200
11 Jun 2003 123 Nc inc already adjusted 15/05/03
11 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2003 363s Return made up to 02/03/03; full list of members
31 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
18 Mar 2002 363s Return made up to 02/03/02; full list of members
03 Jan 2002 AA Total exemption small company accounts made up to 28 February 2001
13 Mar 2001 363s Return made up to 02/03/01; full list of members
11 Aug 2000 225 Accounting reference date shortened from 31/03/01 to 28/02/01
11 Aug 2000 88(2)R Ad 31/03/00--------- £ si 99@1=99 £ ic 1/100
18 Apr 2000 287 Registered office changed on 18/04/00 from: 1450 high road london N20 9BS
22 Mar 2000 288b Secretary resigned
22 Mar 2000 288b Director resigned
22 Mar 2000 288a New director appointed
22 Mar 2000 288a New director appointed
22 Mar 2000 288a New secretary appointed;new director appointed
02 Mar 2000 NEWINC Incorporation