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PENNA PLC

Company number 01918150

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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)
16 May 2006 287 Registered office changed on 16/05/06 from: 15 welbeck street, london, W1G 9XT
02 Feb 2006 AA Full accounts made up to 31 March 2005
14 Sep 2005 363s Return made up to 04/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2005 288a New director appointed
26 Aug 2005 288b Director resigned
26 Aug 2005 288b Director resigned
02 Aug 2005 288a New director appointed
02 Aug 2005 288b Director resigned
02 Aug 2005 288b Director resigned
14 Mar 2005 288a New director appointed
10 Mar 2005 395 Particulars of mortgage/charge
08 Mar 2005 395 Particulars of mortgage/charge
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Director resigned
03 Nov 2004 AA Full accounts made up to 31 March 2004
16 Aug 2004 363s Return made up to 04/08/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 March 2003
06 Sep 2003 363s Return made up to 04/08/03; full list of members
  • 363(288) ‐ Director resigned
08 Sep 2002 288b Director resigned
08 Sep 2002 363s Return made up to 04/08/02; full list of members
19 Aug 2002 AUD Auditor's resignation
04 Aug 2002 AA Full accounts made up to 31 March 2002
28 Jun 2002 395 Particulars of mortgage/charge
08 Jan 2002 AA Full accounts made up to 31 March 2001
08 Oct 2001 287 Registered office changed on 08/10/01 from: 1 bow churchyard, london, EC4M 9DQ