PENN HOUSE (SWANSEA) LIMITED

Company number 02841835

Date	Type	Description	View / Download
16 Nov 2005	AUD	Auditor's resignation	(1 page)
17 Aug 2005	363s	Return made up to 03/08/05; full list of members	(6 pages)
24 Jul 2005	287	Registered office changed on 24/07/05 from: c/o reid asset managment 5 wigmore street london W1U 1PB	(1 page)
05 Jan 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
05 Aug 2004	363s	Return made up to 03/08/04; full list of members	(8 pages)
05 Aug 2004	363(287)	Registered office changed on 05/08/04
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)
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
21 Jun 2004	288c	Secretary's particulars changed	(1 page)
10 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2004	288c	Director's particulars changed	(1 page)
06 Jan 2004	MA	Memorandum and Articles of Association	(6 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Aug 2003	363s	Return made up to 03/08/03; full list of members	(8 pages)
27 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
17 Sep 2002	288c	Director's particulars changed	(1 page)
15 Aug 2002	363s	Return made up to 03/08/02; full list of members	(8 pages)
07 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)