LEE HECHT HARRISON PENNA LIMITED

Company number 01776110

Date	Type	Description	View / Download
05 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
31 Jul 2002	288a	New secretary appointed	(2 pages)
24 Jul 2002	287	Registered office changed on 24/07/02 from: 5 arlington street st james`s london SW1A 1RA	(1 page)
06 Mar 2002	AA	Group of companies' accounts made up to 31 October 2000	(18 pages)
05 Feb 2002	363s	Return made up to 03/01/02; full list of members 363(288) ‐ Director resigned	(7 pages)
22 Oct 2001	288b	Director resigned	(1 page)
22 Oct 2001	288b	Director resigned	(1 page)
16 Oct 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
26 Feb 2001	363s	Return made up to 03/01/01; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
18 May 2000	AA	Full accounts made up to 31 October 1999	(14 pages)
27 Jan 2000	363s	Return made up to 03/01/00; full list of members	(8 pages)
10 May 1999	AA	Full accounts made up to 31 October 1998	(14 pages)
15 Feb 1999	363s	Return made up to 03/01/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
29 May 1998	AA	Full accounts made up to 31 October 1997	(16 pages)
12 Feb 1998	363s	Return made up to 03/01/98; full list of members 363(288) ‐ Director resigned	(8 pages)
03 Feb 1998	288a	New director appointed	(2 pages)
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288a	New director appointed	(2 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
03 Jun 1997	AA	Full accounts made up to 31 October 1996	(16 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
04 Feb 1997	363s	Return made up to 03/01/97; no change of members	(6 pages)
04 Nov 1996	288b	Director resigned	(1 page)
04 Nov 1996	288a	New director appointed	(2 pages)

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