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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 Aug 2001 363s Return made up to 04/08/01; full list of members
30 May 2001 CERTNM Company name changed penna sanders & sidney PLC\certificate issued on 30/05/01
04 May 2001 363s Return made up to 30/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Feb 2001 CERTNM Company name changed sanders & sidney PLC\certificate issued on 22/02/01
01 Nov 2000 AA Full accounts made up to 31 March 2000
29 Aug 2000 363s Return made up to 04/08/00; full list of members
19 May 2000 288b Director resigned
16 Feb 2000 288a New secretary appointed
01 Feb 2000 288b Secretary resigned
28 Oct 1999 AA Full accounts made up to 31 March 1999
28 Jul 1999 363s Return made up to 04/08/99; full list of members
  • 363(287) ‐ Registered office changed on 28/07/99
30 Oct 1998 AA Full accounts made up to 31 March 1998
20 Oct 1998 MEM/ARTS Memorandum and Articles of Association
21 Aug 1998 288b Director resigned
21 Aug 1998 288a New director appointed
11 Aug 1998 363s Return made up to 04/08/98; full list of members
  • 363(288) ‐ Director resigned
18 Dec 1997 288b Director resigned
03 Nov 1997 AA Full accounts made up to 31 March 1997
27 Oct 1997 363b Return made up to 04/08/97; no change of members
27 Oct 1997 288c Director's particulars changed
10 Sep 1997 288c Director's particulars changed
10 Sep 1997 288b Director resigned
10 Sep 1997 288b Director resigned
21 Aug 1997 395 Particulars of mortgage/charge
22 Jul 1997 AUD Auditor's resignation