LEE HECHT HARRISON PENNA LIMITED

Company number 01776110

Date	Type	Description	View / Download
18 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(4 pages)
18 Jan 2010	CH01	Director's details changed for Todd King on 1 January 2010	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Mrs Shelley Hawkins on 1 January 2010	(1 page)
20 Nov 2009	TM01	Termination of appointment of Simon Henson as a director	(1 page)
20 Nov 2009	AD01	Registered office address changed from 9Th Floor Thames Tower Station Road Reading Berkshire RG1 1LX on 20 November 2009	(1 page)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
10 Sep 2009	288a	Director appointed mr simon douglas henson	(1 page)
10 Sep 2009	288b	Appointment terminated director garry adams	(1 page)
27 Feb 2009	288a	Secretary appointed mrs shelley hawkins	(1 page)
27 Feb 2009	363a	Return made up to 03/01/09; full list of members	(3 pages)
27 Feb 2009	288b	Appointment terminated secretary andrew pordage	(1 page)
19 Feb 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
07 Jan 2009	363a	Return made up to 03/01/08; full list of members	(5 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
13 Mar 2008	288a	Secretary appointed andrew john pordage	(2 pages)
13 Mar 2008	288b	Appointment terminated secretary louise sydee	(1 page)
31 Dec 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
27 Nov 2007	288a	New director appointed	(2 pages)
11 Jul 2007	288b	Director resigned	(1 page)
20 Mar 2007	288b	Secretary resigned	(1 page)
20 Mar 2007	288a	New secretary appointed	(2 pages)
30 Jan 2007	363s	Return made up to 03/01/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
31 Aug 2006	288a	New director appointed	(2 pages)

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