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ALIDA PENN INVESTMENTS LIMITED

Company number 01034078

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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)
02 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
20 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mrs Alice Maya Carroll on 1 September 2010
31 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
26 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2010 SH03 Purchase of own shares.
19 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Alice Maya Klapwyk on 1 January 2010
19 Jul 2010 CH01 Director's details changed for Mrs Johan Shirley Klapwyk on 1 November 2009
19 Jul 2010 CH01 Director's details changed for Gerardus Martinus Philipus Klapwyk on 1 November 2009
10 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 30/06/09; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Oct 2008 363s Return made up to 30/06/08; no change of members
23 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Jul 2007 363s Return made up to 30/06/07; no change of members
09 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
18 Sep 2006 363s Return made up to 30/06/06; full list of members
14 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
14 Sep 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2004 AA Total exemption full accounts made up to 31 December 2003