PENN HOUSE LIMITED

Company number 02700476

Date	Type	Description	View / Download
12 Jun 2007	363a	Return made up to 25/03/07; full list of members	(2 pages)
27 Jan 2007	AA	Accounts made up to 31 March 2006	(5 pages)
04 May 2006	363a	Return made up to 25/03/06; full list of members	(2 pages)
03 May 2006	AA	Accounts made up to 31 March 2005	(5 pages)
31 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
24 Jul 2005	287	Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP	(1 page)
12 Apr 2005	363s	Return made up to 25/03/05; full list of members	(6 pages)
05 Jan 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
30 Jul 2004	288a	New director appointed	(4 pages)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Secretary resigned	(1 page)
30 Jul 2004	288a	New secretary appointed	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
13 Jul 2004	AA	Accounts made up to 31 December 2003	(7 pages)
21 Jun 2004	288c	Secretary's particulars changed	(1 page)
17 Apr 2004	363s	Return made up to 25/03/04; full list of members	(8 pages)
15 Mar 2004	288c	Director's particulars changed	(1 page)
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
26 Oct 2003	AA	Accounts made up to 31 December 2002	(6 pages)
27 Apr 2003	363s	Return made up to 25/03/03; full list of members	(8 pages)
17 Sep 2002	288c	Director's particulars changed	(1 page)
07 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
07 May 2002	363s	Return made up to 25/03/02; full list of members	(7 pages)