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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)
22 Aug 2006 395 Particulars of mortgage/charge
03 May 2006 287 Registered office changed on 03/05/06 from: 15 welbeck street london W1G 9XT
03 May 2006 363a Return made up to 31/03/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
22 Sep 2005 395 Particulars of mortgage/charge
02 Aug 2005 288b Director resigned
02 Aug 2005 288b Director resigned
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
08 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Director resigned
03 Nov 2004 AA Full accounts made up to 31 March 2004
26 May 2004 363s Return made up to 31/03/04; full list of members
18 Nov 2003 288a New director appointed
03 Nov 2003 AA Full accounts made up to 31 March 2003
16 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2002 AUD Auditor's resignation
04 Aug 2002 AA Full accounts made up to 31 March 2002
08 Apr 2002 363s Return made up to 31/03/02; full list of members
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Director resigned
08 Jan 2002 AA Full accounts made up to 31 March 2001