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THE PENSPEN GROUP LIMITED

Company number 00980600

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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)
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
10 Feb 2010 CERTNM Company name changed penspen holdings LIMITED\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-01-17
28 Jan 2010 CONNOT Change of name notice
15 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Talal Shair on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Stephen Moore on 14 January 2010
24 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 03/01/09; full list of members
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
03 Sep 2008 288b Appointment terminated director kamal shair
14 Feb 2008 363a Return made up to 03/01/08; full list of members
13 Feb 2008 AA Group of companies' accounts made up to 31 December 2006
03 Mar 2007 88(2)R Ad 27/02/06--------- £ si 4300000@1
03 Mar 2007 123 Nc inc already adjusted 27/02/06
03 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2007 363s Return made up to 03/01/07; full list of members
07 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
30 Mar 2006 AA Group of companies' accounts made up to 31 December 2004
03 Feb 2006 363s Return made up to 03/01/06; full list of members
26 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
13 Jan 2005 288a New director appointed
13 Jan 2005 363s Return made up to 03/01/05; full list of members