PENN HOUSE ESTATES LIMITED

Company number 03316576

Date	Type	Description	View / Download
22 Mar 2006	363a	Return made up to 12/02/06; full list of members	(2 pages)
31 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
16 Nov 2005	AUD	Auditor's resignation	(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 12/02/05; full list of members	(6 pages)
22 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
29 Sep 2004	395	Particulars of mortgage/charge	(9 pages)
27 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
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)
15 Mar 2004	288c	Director's particulars changed	(1 page)
24 Feb 2004	363s	Return made up to 12/02/04; full list of members	(8 pages)
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)
27 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)