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PENZANCE MARITIME HOLDINGS LIMITED

Company number 03145745

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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)
06 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Jan 2003 363s Return made up to 12/01/03; full list of members
08 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Jan 2002 363s Return made up to 12/01/02; full list of members
10 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
03 Oct 2001 288b Secretary resigned
03 Oct 2001 287 Registered office changed on 03/10/01 from: penzance dry dock wharf road penzance cornwall
02 Oct 2001 288a New secretary appointed
07 Feb 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2001 AA Full accounts made up to 31 March 2000
08 Mar 2000 363s Return made up to 12/01/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
22 Jan 1999 363s Return made up to 12/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 1998 363s Return made up to 12/01/98; no change of members
13 Nov 1997 AA Accounts for a small company made up to 31 March 1997
23 May 1997 288a New secretary appointed
23 May 1997 363s Return made up to 12/01/97; full list of members
10 Sep 1996 224 Accounting reference date notified as 31/03
07 Mar 1996 395 Particulars of mortgage/charge
27 Feb 1996 287 Registered office changed on 27/02/96 from: 84 temple chambers temple avenue london WC2A 3PF
27 Feb 1996 288 Secretary resigned;director resigned
27 Feb 1996 288 New secretary appointed;new director appointed
27 Feb 1996 288 New director appointed
21 Feb 1996 CERTNM Company name changed dartfarm LIMITED\certificate issued on 22/02/96