PENHALIGON'S & JEAVONS INVESTMENT CO LTD

Company number 03333043

Date	Type	Description	View / Download
04 Mar 2003	363a	Return made up to 13/03/03; full list of members	(5 pages)
24 Feb 2003	288b	Director resigned	(1 page)
03 Feb 2003	288a	New director appointed	(2 pages)
19 Dec 2002	288b	Director resigned	(1 page)
20 Nov 2002	287	Registered office changed on 20/11/02 from: unit 5-7 blenheim court 62 brewery road london N7 9NY	(1 page)
20 Nov 2002	288b	Director resigned	(1 page)
29 Oct 2002	AA	Accounts for a dormant company made up to 5 January 2002	(7 pages)
27 Sep 2002	225	Accounting reference date extended from 31/12/02 to 31/01/03	(1 page)
27 Sep 2002	353	Location of register of members	(1 page)
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Apr 2002	363s	Return made up to 13/03/02; full list of members 363(287) ‐ Registered office changed on 04/04/02 363(288) ‐ Director resigned	(7 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
04 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Feb 2002	288b	Secretary resigned	(1 page)
26 Feb 2002	288a	New secretary appointed	(2 pages)
30 Oct 2001	AA	Accounts for a dormant company made up to 30 December 2000	(7 pages)
09 Jul 2001	AA	Full accounts made up to 1 January 2000	(12 pages)
14 Apr 2001	363s	Return made up to 13/03/01; full list of members	(9 pages)
11 Oct 2000	395	Particulars of mortgage/charge	(13 pages)
18 Jul 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
19 May 2000	363s	Return made up to 13/03/00; full list of members	(7 pages)
26 Jan 2000	288a	New director appointed	(1 page)
26 Jan 2000	288a	New secretary appointed;new director appointed	(1 page)