PENTON HOOK MARINAS LIMITED

Company number 00655002

Date	Type	Description	View / Download
27 Jul 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
27 Mar 2000	288a	New director appointed	(3 pages)
27 Mar 2000	288a	New director appointed	(3 pages)
27 Mar 2000	288b	Director resigned	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
22 Oct 1999	363s	Return made up to 11/10/99; full list of members	(6 pages)
12 Oct 1998	363s	Return made up to 11/10/98; no change of members	(8 pages)
16 Feb 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
27 Nov 1997	AA	Full accounts made up to 30 June 1997	(6 pages)
26 Oct 1997	363s	Return made up to 11/10/97; no change of members	(6 pages)
18 Dec 1996	AA	Full accounts made up to 30 June 1996	(6 pages)
11 Nov 1996	363s	Return made up to 11/10/96; full list of members	(8 pages)
25 Jan 1996	AA	Full accounts made up to 30 June 1995 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
06 Nov 1995	363s	Return made up to 11/10/95; no change of members 363(287) ‐ Registered office changed on 06/11/95	(8 pages)
09 Jan 1995	AA	Full accounts made up to 30 June 1994 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
10 Oct 1994	363s	Return made up to 11/10/94; no change of members 363(287) ‐ Registered office changed on 10/10/94 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
03 Mar 1994	AA	Full accounts made up to 30 June 1993 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
06 Dec 1993	363s	Return made up to 11/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
28 Jun 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
21 Jun 1993	288	Director resigned;new director appointed 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
25 Mar 1993	AUD	Auditor's resignation 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
28 Jan 1993	AA	Full accounts made up to 30 June 1992	(11 pages)
11 Nov 1992	363b	Return made up to 11/10/92; no change of members 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
11 Nov 1992	363(287)	Registered office changed on 11/11/92 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