PENWORTH INVESTMENT PROPERTIES LTD

Company number 04824545

Date	Type	Description	View / Download
31 Oct 2006	288c	Director's particulars changed	(1 page)
03 Aug 2006	363a	Return made up to 08/07/06; full list of members	(3 pages)
04 May 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
24 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
02 Sep 2005	363a	Return made up to 08/07/05; full list of members	(3 pages)
08 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
24 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
13 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 12 20/10/04
27 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 Oct 2004	88(2)R	Ad 20/10/04--------- £ si 50@1=50 £ ic 50/100	(2 pages)
13 Sep 2004	363s	Return made up to 08/07/04; full list of members	(7 pages)
23 Aug 2004	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
23 Apr 2004	CERTNM	Company name changed marsden properties LIMITED\certificate issued on 23/04/04	(2 pages)
24 Mar 2004	288b	Director resigned	(1 page)
24 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
24 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288a	New secretary appointed	(2 pages)
11 Jul 2003	287	Registered office changed on 11/07/03 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
11 Jul 2003	288a	New director appointed	(1 page)