LEE HECHT HARRISON PENNA LIMITED

Company number 01776110

Date	Type	Description	View / Download
01 Dec 2016	AP03	Appointment of Miss Magda Maria Jedrychowska as a secretary on 1 December 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mr Svyatoslav Shalayoda as a director on 31 July 2016	(2 pages)
30 Aug 2016	TM02	Termination of appointment of Magda Jedrychowska as a secretary on 1 August 2016	(1 page)
30 Aug 2016	AP03	Appointment of Mr Ashley Paul Taylor as a secretary on 1 August 2016	(2 pages)
30 Aug 2016	AD01	Registered office address changed from The Royal Exchange 2 Royal Exchange Steps 2nd Floor East London EC3V 3DG to 55 Gracechurch Street London EC3V 0EE on 30 August 2016	(1 page)
01 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-28	(4 pages)
01 Aug 2016	CONNOT	Change of name notice	(2 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
04 Mar 2016	CC04	Statement of company's objects	(2 pages)
25 Feb 2016	MAR	Re-registration of Memorandum and Articles	(29 pages)
25 Feb 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Feb 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Feb 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 80,000	(6 pages)
08 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 80,000	(6 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
19 Mar 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 80,000	(6 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
12 Mar 2014	AP01	Appointment of Mr Ranjit Bernardo Elvino De Sousa as a director	(2 pages)
10 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 80,000	(5 pages)
24 Sep 2013	AD01	Registered office address changed from 1-3 College Hill London EC4R 2RA United Kingdom on 24 September 2013	(1 page)
29 Aug 2013	AP03	Appointment of Miss Magda Jedrychowska as a secretary	(1 page)
29 Aug 2013	TM02	Termination of appointment of Pamela Rutter as a secretary	(1 page)
10 Jun 2013	AP01	Appointment of Mr Nicholas Daniel Goldberg as a director	(2 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)

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