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PENNA MANAGEMENT SERVICES PLC

Company number 01130646

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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)
20 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
18 Aug 2011 AA Full accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Mar 2011 AP01 Appointment of Mr Patrick Sinclair as a director
02 Mar 2011 TM01 Termination of appointment of Nigel Linton as a director
22 Sep 2010 AA Full accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
07 Apr 2010 AD01 Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 7 April 2010
01 Apr 2010 AUD Auditor's resignation
26 Mar 2010 AUD Auditor's resignation
26 Aug 2009 AA Full accounts made up to 31 March 2009
21 May 2009 363a Return made up to 31/03/09; full list of members
25 Feb 2009 288a Director appointed mr nigel robert linton
25 Feb 2009 288b Appointment terminated director patricia marchant
14 Oct 2008 AA Full accounts made up to 31 March 2008
20 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Apr 2008 363a Return made up to 31/03/08; full list of members
16 Jan 2008 395 Particulars of mortgage/charge
21 Oct 2007 AA Full accounts made up to 31 March 2007
04 Jun 2007 363a Return made up to 31/03/07; full list of members
01 Jun 2007 353 Location of register of members
27 Mar 2007 AUD Auditor's resignation
23 Oct 2006 AA Full accounts made up to 31 March 2006