PENHALIGON'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 05/04/245 April 2024 | Registered office address changed from 1 Cathedral Piazza London SW1E 5BP England to 6 Dryden Street London WC2E 9NH on 2024-04-05 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 27/10/2327 October 2023 | Amended full accounts made up to 2022-12-31 |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | |
| 02/08/232 August 2023 | |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Statement of capital on 2023-08-02 |
| 02/08/232 August 2023 | Resolutions |
| 10/10/2210 October 2022 | Appointment of Mr Javier Bach Kutschruetter as a director on 2022-10-03 |
| 07/10/227 October 2022 | Appointment of Mr Pablo Gonzalez Ayesta as a director on 2022-10-03 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 07/10/227 October 2022 | Termination of appointment of Ingrid Trias Hault as a director on 2022-10-03 |
| 07/10/227 October 2022 | Termination of appointment of Jose Manuel Albesa Muniesa as a director on 2022-10-03 |
| 30/09/2230 September 2022 | Termination of appointment of Lance Alan Patterson as a director on 2022-09-29 |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 30/07/2130 July 2021 | Appointment of Mr Jose Manuel Albesa Muniesa as a director on 2021-07-27 |
| 30/07/2130 July 2021 | Termination of appointment of Manuel Puig Rocha as a director on 2021-07-27 |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 184-192 DRUMMOND STREET 4TH FLOOR LONDON NW1 3HP |
| 31/10/1831 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 43423119 |
| 30/10/1830 October 2018 | ADOPT ARTICLES 09/10/2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | SECOND FILING WITH MUD 27/11/15 FOR FORM AR01 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED LANCE ALAN PATTERSON |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MANUEL PUIG ROCHA |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JHEEVA SUBRAMANIAN |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED INGRID TRIAS HAULT |
| 08/12/158 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | AUDITOR'S RESIGNATION |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM DRAGOON HOUSE 37-39 ARTILLERY LANE LONDON E1 7LP |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 184-192 DRUMMOND STREET LONDON NW1 3HP ENGLAND |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 43423118.00 |
| 03/12/143 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROTHERAM |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 41871866.00 |
| 24/02/1424 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 |
| 24/02/1424 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 |
| 24/02/1424 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 12 |
| 20/12/1320 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 39790599.00 |
| 10/04/1310 April 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 39790599.00 |
| 20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILLER |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JHEEVA SUBRAMANIAN / 07/11/2011 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY JHEEVA SUBRAMANIAN |
| 23/12/1123 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/10/1118 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SAUL FOX |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SETH GERSCH |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR JHEEVA SUBRAMANIAN |
| 26/01/1126 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1126 January 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 38437585 |
| 15/12/1015 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY LAURENT BRAVARD |
| 14/12/1014 December 2010 | CORPORATE SECRETARY APPOINTED JHEEVA SUBRAMANIAN |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 18 BEAUCHAMP PLACE KNIGHTSBRIDGE LONDON SW3 1NQ |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR DUNCAN SCOTT MILLER |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SETH JONATHAN GERSCH / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL AARON FOX / 24/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ROTHERAM / 24/12/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR REMI CLERO |
| 05/03/095 March 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ROTHERAM / 20/09/2008 |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH COOK |
| 24/02/0924 February 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED SARAH JANE ROTHERHAM |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED SARAH JANE COOK |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN BLOCK |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED SETH JONATHAN GERSCH |
| 04/12/074 December 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 14 REGENT STREET LONDON SW1Y 4PH |
| 25/01/0625 January 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | AUDITOR'S RESIGNATION |
| 19/05/0519 May 2005 | NC INC ALREADY ADJUSTED 18/04/05 |
| 10/05/0510 May 2005 | NC INC ALREADY ADJUSTED 18/04/05 |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0527 April 2005 | £ NC 23000000/40000000 18/ |
| 29/12/0429 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 41 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7BN |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | DELIVERY EXT'D 3 MTH 01/02/03 |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 05/01/02 |
| 29/10/0229 October 2002 | S366A DISP HOLDING AGM 06/09/02 |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0227 September 2002 | S366A DISP HOLDING AGM 24/07/02 |
| 27/09/0227 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 04/03/024 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/024 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NC INC ALREADY ADJUSTED 08/02/02 |
| 19/02/0219 February 2002 | £ NC 17000000/23000000 08/ |
| 22/01/0222 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/10/0023 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0030 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | ACC. REF. DATE SHORTENED FROM 30/01/00 TO 31/12/99 |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/97 |
| 19/06/9719 June 1997 | NC INC ALREADY ADJUSTED 24/03/97 |
| 19/06/9719 June 1997 | £ NC 10000000/17000000 24/ |
| 19/06/9719 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/97 |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 18/08/9518 August 1995 | NEW SECRETARY APPOINTED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/95 |
| 03/08/953 August 1995 | NC INC ALREADY ADJUSTED 08/05/95 |
| 03/08/953 August 1995 | £ NC 4000000/10000000 26/06/95 |
| 09/06/959 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/959 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/959 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/955 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 27/11/94; CHANGE OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 12/07/9412 July 1994 | ALTER MEM AND ARTS 14/06/94 |
| 12/07/9412 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/947 February 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 14/05/9314 May 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/04/9327 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 FROM: C/O COOPERS & LYBRAND DELOITTE PLUMTREE COURT LONDON EC4A 4HT |
| 07/01/937 January 1993 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS; AMEND |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 02/02/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/926 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/926 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/926 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 |
| 14/11/9014 November 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/11/9014 November 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 05/11/905 November 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/11/905 November 1990 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/905 November 1990 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | GUARANTEE TO AGENT&BANK 06/06/90 |
| 11/07/9011 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9011 July 1990 | REGISTERED OFFICE CHANGED ON 11/07/90 FROM: 4TH BANK HOUSE CHARLOTTE STREET MANCHESTER M1 4BX |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | NC INC ALREADY ADJUSTED 06/06/90 |
| 12/06/9012 June 1990 | £ NC 1500000/4000000 06/06/90 |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 23/02/8923 February 1989 | NC INC ALREADY ADJUSTED 27/01/89 |
| 23/02/8923 February 1989 | £ NC 100/1500000 |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/01 |
| 23/11/8723 November 1987 | WD 02/11/87 AD 02/10/87--------- £ SI 98@1=98 £ IC 2/100 |
| 19/11/8719 November 1987 | ALTER MEM AND ARTS 061187 |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 10/11/8710 November 1987 | COMPANY NAME CHANGED PENHALIGON'S (FRAGRANCES) LIMITE D CERTIFICATE ISSUED ON 09/11/87 |
| 10/08/8710 August 1987 | COMPANY NAME CHANGED PARAMOUNTAIN LIMITED CERTIFICATE ISSUED ON 11/08/87 |
| 10/08/8710 August 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/08/87 |
| 13/03/8713 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/8713 March 1987 | CERTIFICATE OF INCORPORATION |
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