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PENNA EXECUTIVE SEARCH LIMITED

Company number 03061100

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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)
21 Jan 2005 AA Full accounts made up to 31 March 2004
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned
26 May 2004 363s Return made up to 16/05/04; full list of members
25 Jan 2004 AA Full accounts made up to 31 March 2003
06 Nov 2003 363s Return made up to 16/05/03; full list of members
19 Aug 2002 AUD Auditor's resignation
05 Aug 2002 AA Full accounts made up to 31 March 2002
02 Jul 2002 403a Declaration of satisfaction of mortgage/charge
28 Jun 2002 395 Particulars of mortgage/charge
24 Jun 2002 363s Return made up to 16/05/02; full list of members
05 Apr 2002 288b Director resigned
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
23 May 2001 363s Return made up to 16/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2000 AA Full accounts made up to 31 March 2000
13 Jul 2000 CERTNM Company name changed talisman information systems res ourcing LIMITED\certificate issued on 14/07/00
19 May 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Secretary resigned
19 May 2000 288a New secretary appointed
04 Feb 2000 AA Full accounts made up to 31 March 1999
08 Jul 1999 363s Return made up to 25/05/99; full list of members
  • 363(287) ‐ Registered office changed on 08/07/99
22 Mar 1999 AA Full group accounts made up to 30 June 1998
29 Sep 1998 288a New secretary appointed