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PENNSEC LIMITED

Company number 01751339

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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)
30 Nov 2007 288b Director resigned
11 Sep 2007 287 Registered office changed on 11/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
29 Apr 2007 AA Accounts for a dormant company made up to 31 March 2007
19 Apr 2007 288b Secretary resigned;director resigned
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288a New secretary appointed
02 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Jan 2007 288c Director's particulars changed
10 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
09 Jan 2006 363a Return made up to 31/12/05; full list of members
14 Nov 2005 288b Director resigned
01 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
11 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
06 Aug 2004 288b Director resigned
13 Jan 2004 363s Return made up to 31/12/03; full list of members
21 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
20 Jan 2003 363s Return made up to 31/12/02; full list of members
19 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
16 Jul 2002 288b Director resigned
12 Jul 2002 288b Director resigned
04 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
29 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members