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PENRITH LIMITED

Company number 04100006

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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)
29 Aug 2001 287 Registered office changed on 29/08/01 from: 199 piccadilly london W1V 9LE
12 Jul 2001 88(2)R Ad 03/07/01--------- £ si 1000@1=1000 £ ic 19000/20000
12 Jul 2001 88(2)R Ad 02/07/01--------- £ si 18999@1=18999 £ ic 1/19000
12 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2001 123 £ nc 1000/1000000 29/06/01
28 Dec 2000 288a New secretary appointed
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Secretary resigned
19 Dec 2000 287 Registered office changed on 19/12/00 from: suite 26373 72 new bond street london W1S 1RR
01 Nov 2000 NEWINC Incorporation