- Company Overview for PENNA MANAGEMENT SERVICES PLC (01130646)
- Filing history for PENNA MANAGEMENT SERVICES PLC (01130646)
- People for PENNA MANAGEMENT SERVICES PLC (01130646)
- Charges for PENNA MANAGEMENT SERVICES PLC (01130646)
- More for PENNA MANAGEMENT SERVICES PLC (01130646)
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) |
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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
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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 |