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PENN HOUSE (BRACKNELL) LIMITED

Company number 04339949

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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)
30 Jul 2004 288b Director resigned
30 Jul 2004 288b Director resigned
30 Jul 2004 288b Director resigned
19 Jul 2004 AA Full accounts made up to 31 December 2003
21 Jun 2004 288c Secretary's particulars changed
15 Mar 2004 288c Director's particulars changed
07 Jan 2004 363s Return made up to 13/12/03; full list of members
19 Dec 2003 MEM/ARTS Memorandum and Articles of Association
19 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2003 AA Full accounts made up to 31 December 2002
03 Jan 2003 288b Director resigned
30 Dec 2002 363s Return made up to 13/12/02; full list of members
17 Sep 2002 288c Director's particulars changed
06 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 287 Registered office changed on 05/03/02 from: 190 strand london WC2R 1JN
05 Mar 2002 288b Secretary resigned
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New secretary appointed
04 Mar 2002 CERTNM Company name changed lawgra (no.857) LIMITED\certificate issued on 04/03/02
28 Jan 2002 288a New director appointed
28 Jan 2002 288a New director appointed
28 Jan 2002 288a New director appointed
13 Dec 2001 NEWINC Incorporation