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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)
08 Oct 2001 287 Registered office changed on 08/10/01 from: 1 bow churchyard london EC4M 9DQ
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
04 May 2001 363s Return made up to 27/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Apr 2001 CERTNM Company name changed penna PLC\certificate issued on 04/04/01
01 Nov 2000 AA Full accounts made up to 31 March 2000
29 Aug 2000 363s Return made up to 25/07/00; full list of members
16 Feb 2000 288a New secretary appointed
01 Feb 2000 288b Secretary resigned
28 Oct 1999 AA Full accounts made up to 31 March 1999
28 Jul 1999 363s Return made up to 25/07/99; full list of members
08 Jan 1999 287 Registered office changed on 08/01/99 from: 17TH floor st alphage house 2 fore street london EC2Y 5DA
30 Oct 1998 AA Full accounts made up to 31 March 1998
11 Aug 1998 363s Return made up to 25/07/98; full list of members
30 Dec 1997 363b Return made up to 25/07/97; no change of members
03 Nov 1997 AA Full accounts made up to 31 March 1997
17 Sep 1997 288b Director resigned
17 Sep 1997 288b Director resigned
17 Sep 1997 288b Director resigned
17 Sep 1997 288a New director appointed
17 Sep 1997 288a New director appointed
22 Jul 1997 AUD Auditor's resignation
17 Jul 1997 288a New secretary appointed
03 Jul 1997 288b Secretary resigned
09 Dec 1996 287 Registered office changed on 09/12/96 from: 14TH floor orion house 5 upper st.martins lane london WC2H 9EA