THE PENTHOUSE (SCARBOROUGH) LIMITED

Company number 05168580

Date	Type	Description	View / Download
30 Jul 2008	363a	Return made up to 01/07/08; full list of members	(7 pages)
21 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2007	288b	Director resigned	(1 page)
06 Aug 2007	288a	New director appointed	(2 pages)
06 Aug 2007	288a	New director appointed	(2 pages)
06 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 2007	288b	Secretary resigned	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: 5 mercury quays ashley lane shipley bradford west yorkshire BD17 7DB	(1 page)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
04 Jul 2007	363a	Return made up to 01/07/07; full list of members	(4 pages)
29 May 2007	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
02 Nov 2006	88(2)O	Ad 09/10/06--------- £ si 7@1	(3 pages)
09 Oct 2006	88(2)R	Ad 09/10/06--------- £ si 7@1=7 £ ic 1/8	(3 pages)
06 Oct 2006	123	Nc inc already adjusted 06/09/06	(1 page)
26 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2006	363a	Return made up to 01/07/06; full list of members	(2 pages)
13 Jul 2006	288a	New secretary appointed	(2 pages)
05 Jul 2006	287	Registered office changed on 05/07/06 from: bdo stoy hayward LLP 1 city square leeds LS1 2DP	(1 page)
05 Jul 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
31 May 2006	287	Registered office changed on 31/05/06 from: 12A-16 north street wetherby west yorkshire LS22 6NN	(1 page)
31 May 2006	288a	New director appointed	(3 pages)
09 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)
01 Nov 2005	363s	Return made up to 01/07/05; full list of members 363(288) ‐ Director resigned	(7 pages)

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