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PENTHER PROPERTY HOLDINGS LIMITED

Company number 03754948

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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)
19 May 2006 AA Total exemption small company accounts made up to 30 April 2004
21 Jun 2005 363s Return made up to 20/04/05; full list of members
13 Nov 2004 395 Particulars of mortgage/charge
23 Sep 2004 395 Particulars of mortgage/charge
07 Jul 2004 288a New secretary appointed
05 Jul 2004 AA Total exemption small company accounts made up to 30 April 2003
02 Jul 2004 363s Return made up to 20/04/04; full list of members
01 Jul 2004 288b Secretary resigned
30 Jul 2003 AA Total exemption small company accounts made up to 30 April 2002
30 Jul 2003 363s Return made up to 20/04/03; full list of members
  • 363(287) ‐ Registered office changed on 30/07/03
01 Jun 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
25 Apr 2001 363s Return made up to 20/04/01; full list of members
05 Apr 2001 AA Accounts for a small company made up to 30 April 2000
26 May 2000 363s Return made up to 20/04/00; full list of members
08 May 1999 287 Registered office changed on 08/05/99 from: suite 134 2 lansdowne row london
08 May 1999 88(2)R Ad 02/05/99--------- £ si 2@1=2 £ ic 2/4
08 May 1999 288a New secretary appointed
08 May 1999 288a New director appointed
26 Apr 1999 288b Secretary resigned
26 Apr 1999 288b Director resigned
20 Apr 1999 NEWINC Incorporation