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PENNA CHANGE CONSULTING LIMITED

Company number 01956784

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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)
17 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
06 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mr Robin Frank Davies on 15 March 2010
13 Apr 2010 CH01 Director's details changed for Sheena Alda Crane on 15 March 2010
13 Apr 2010 AD01 Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 13 April 2010
28 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 15/03/09; full list of members
16 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 15/03/08; full list of members
08 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
01 Jun 2007 363a Return made up to 15/03/07; full list of members
11 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
03 May 2006 287 Registered office changed on 03/05/06 from: 15 welbeck street london W1G 9XT
19 Apr 2006 363a Return made up to 15/03/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 March 2005
02 Aug 2005 288b Director resigned
18 Mar 2005 363s Return made up to 15/03/05; full list of members
21 Jan 2005 AA Full accounts made up to 31 March 2004
26 May 2004 363s Return made up to 22/03/04; full list of members
25 Jan 2004 AA Full accounts made up to 31 March 2003
16 Apr 2003 363s Return made up to 22/03/03; full list of members
19 Aug 2002 AUD Auditor's resignation
05 Aug 2002 AA Full accounts made up to 31 March 2002
28 Jun 2002 395 Particulars of mortgage/charge