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PENFOLD MANOR RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 05134538

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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)
17 Jun 2010 AR01 Annual return made up to 21 May 2010 no member list
17 Jun 2010 CH01 Director's details changed for David Roderick Maudsley Tuke on 21 May 2010
16 Jun 2010 CH01 Director's details changed for John Robert Randall on 21 May 2010
16 Jun 2010 CH01 Director's details changed for Mary Elizabeth Tuke on 21 May 2010
16 Jun 2010 CH01 Director's details changed for John James Burgess on 21 May 2010
16 Jun 2010 CH01 Director's details changed for Gwyneth Audrey Wild on 21 May 2010
16 Jun 2010 CH01 Director's details changed for John Sochovsky on 21 May 2010
16 Jun 2010 CH01 Director's details changed for Cynthia Mary Lancaster on 21 May 2010
16 Jun 2010 AD01 Registered office address changed from Abbot House Hale Road Farnham Surrey GU9 9QH on 16 June 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Dec 2009 AP04 Appointment of Edgefield Estate Management Limited as a secretary
12 Dec 2009 TM02 Termination of appointment of John Sochovsky as a secretary
12 Dec 2009 AD01 Registered office address changed from 6 Penfold Manor High Street Haslemere Surrey GU27 2LT on 12 December 2009
09 Jun 2009 363a Annual return made up to 21/05/09
09 Jun 2009 288b Appointment terminated secretary john harrison
09 May 2009 288a Director appointed john james burgess
09 May 2009 288a Director appointed gwyneth audrey wild
09 May 2009 288a Director and secretary appointed john sochovsky
23 Apr 2009 288a Director appointed mary elizabeth tuke
23 Apr 2009 288a Director appointed david roderick maudsley tuke
23 Apr 2009 288a Director appointed cynthia mary lancaster
23 Apr 2009 288a Director appointed john robert randall
23 Apr 2009 288b Appointment terminated director louise paterson
23 Apr 2009 288b Appointment terminated director anthony inkin
23 Apr 2009 287 Registered office changed on 23/04/2009 from grange house grange road midhurst west sussex GU29 9LS