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PENSIERI LIMITED

Company number 01301793

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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)
11 Jan 2006 363s Return made up to 31/12/05; full list of members
17 Jan 2005 AA Accounts for a small company made up to 31 March 2004
14 Jan 2005 363s Return made up to 31/12/04; full list of members
29 Apr 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director resigned
20 Apr 2004 288a New director appointed
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
30 Jan 2004 288a New director appointed
20 Jan 2003 363s Return made up to 31/12/02; full list of members
07 Jan 2003 AA Accounts for a small company made up to 31 March 2002
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
21 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
16 Jan 2001 363s Return made up to 31/12/00; full list of members
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Mar 2000 169 £ sr 1000@1 26/10/99
26 Jan 2000 AA Accounts for a small company made up to 31 March 1999
21 Jan 2000 363s Return made up to 31/12/99; full list of members
14 Jan 1999 AA Accounts for a small company made up to 31 March 1998
11 Jan 1999 363s Return made up to 31/12/98; full list of members
04 Feb 1998 AA Accounts for a small company made up to 31 March 1997
29 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288a New secretary appointed;new director appointed
27 Jan 1997 AA Accounts for a small company made up to 31 March 1996