PENTHOLME LIMITED

Company number 03981415

Date	Type	Description	View / Download
22 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
02 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
02 May 2003	363a	Return made up to 27/04/03; full list of members	(5 pages)
14 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
29 May 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
03 May 2002	363a	Return made up to 27/04/02; full list of members	(5 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	288b	Director resigned	(1 page)
11 May 2001	363a	Return made up to 27/04/01; full list of members	(5 pages)
03 May 2001	288c	Director's particulars changed	(1 page)
03 May 2001	288c	Secretary's particulars changed	(1 page)
03 May 2001	287	Registered office changed on 03/05/01 from: 38 wigmore street london W1H 0LJ	(1 page)
12 May 2000	88(2)R	Ad 27/04/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
12 May 2000	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/04/00	(1 page)
03 May 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	NEWINC	Incorporation	(17 pages)

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