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PENROSE GARDENS MANAGEMENT LTD

Company number 04946563

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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)
27 Apr 2009 287 Registered office changed on 27/04/2009 from 1 penrose gardens ash vale surrey GU12 5RP
27 Apr 2009 288b Appointment terminated director charles smith
27 Apr 2009 288b Appointment terminated secretary charles smith
30 Oct 2008 363a Return made up to 27/10/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Nov 2007 363a Return made up to 27/10/07; full list of members
25 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
01 Nov 2006 363a Return made up to 27/10/06; full list of members
01 Nov 2006 353 Location of register of members
01 Nov 2006 288c Secretary's particulars changed;director's particulars changed
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Sep 2006 88(2)R Ad 28/04/06--------- £ si 2@1=2 £ ic 6/8
18 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2006 288a New director appointed
18 May 2006 288a New secretary appointed;new director appointed
18 May 2006 288b Secretary resigned
18 May 2006 288b Director resigned
18 May 2006 288b Director resigned
18 May 2006 287 Registered office changed on 18/05/06 from: c/o l t deeprose LTD midleton industrial estate guildford surrey GU2 8YA
10 Nov 2005 363s Return made up to 27/10/05; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
20 Apr 2005 88(2)R Ad 04/04/05--------- £ si 1@1=1 £ ic 5/6
26 Nov 2004 363s Return made up to 29/10/04; full list of members
20 Aug 2004 88(2)R Ad 26/07/04--------- £ si 2@1=2 £ ic 3/5
15 Jun 2004 88(2)R Ad 07/06/04--------- £ si 2@1=2 £ ic 1/3