LEE HECHT HARRISON PENNA LIMITED

Company number 01776110

Date	Type	Description	View / Download
15 Aug 1996	225	Accounting reference date shortened from 31/12/96 to 31/10/96	(1 page)
10 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
25 Apr 1996	288	Director resigned	(2 pages)
25 Apr 1996	288	New director appointed	(1 page)
05 Feb 1996	288	New director appointed	(2 pages)
05 Feb 1996	288	Director resigned	(1 page)
05 Feb 1996	363s	Return made up to 03/01/96; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 05/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(6 pages)
21 Jul 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
23 Mar 1995	363s	Return made up to 03/01/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
10 Nov 1994	169	£ ic 98000/80000 18/08/94 £ sr 18000@1=18000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	363a	Return made up to 03/01/94; no change of members	(6 pages)

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