PENN HOUSE (DALKEITH) LIMITED

Company number 02916738

Date	Type	Description	View / Download
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	(13 pages)
21 Jun 2004	288c	Secretary's particulars changed	(1 page)
17 Apr 2004	363s	Return made up to 07/04/04; full list of members	(8 pages)
15 Mar 2004	288c	Director's particulars changed	(1 page)
19 Dec 2003	MA	Memorandum and Articles of Association	(6 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
27 Apr 2003	363s	Return made up to 07/04/03; 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	(12 pages)
07 May 2002	363s	Return made up to 07/04/02; full list of members	(7 pages)
15 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 2001	288c	Director's particulars changed	(1 page)
11 Jul 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
27 Apr 2001	363s	Return made up to 07/04/01; full list of members	(7 pages)
16 Mar 2001	288a	New secretary appointed	(2 pages)
14 Mar 2001	288a	New director appointed	(3 pages)
05 Mar 2001	288b	Secretary resigned	(1 page)
22 Feb 2001	288a	New director appointed	(2 pages)
07 Jul 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
27 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
15 May 2000	363s	Return made up to 07/04/00; full list of members	(6 pages)
17 Nov 1999	287	Registered office changed on 17/11/99 from: 12 addison avenue holland park london W11 4QR	(1 page)