PENZANCE MARITIME HOLDINGS LIMITED

Company number 03145745

Date	Type	Description	View / Download
21 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
18 Mar 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
16 Dec 2008	288b	Appointment terminate, secretary mary ann lutyens logged form	(1 page)
16 Dec 2008	288a	Director appointed mary ann lutyens	(2 pages)
21 Nov 2008	288b	Appointment terminate, secretary mary ann lutyens logged form	(1 page)
09 Oct 2008	288b	Appointment terminate, secretary mary ann lutyens logged form	(1 page)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
03 Jul 2008	288b	Appointment terminated secretary mary lutyens	(1 page)
02 Jul 2008	288a	Secretary appointed joseph james keefe	(2 pages)
31 Jan 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
31 Jan 2008	288c	Secretary's particulars changed	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)
12 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
15 Apr 2007	363s	Return made up to 12/01/07; full list of members	(7 pages)
08 Mar 2007	288b	Director resigned	(1 page)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
10 Jan 2007	288a	New secretary appointed	(2 pages)
10 Jan 2007	288b	Secretary resigned	(1 page)
08 Nov 2006	288a	New secretary appointed	(4 pages)
16 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
31 Jan 2006	363s	Return made up to 12/01/06; full list of members	(7 pages)
18 Mar 2005	363s	Return made up to 12/01/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
10 Nov 2004	288a	New secretary appointed	(2 pages)
25 Oct 2004	287	Registered office changed on 25/10/04 from: 1ST floor 59 knightsbridge london SW1X 7RA	(1 page)
25 Oct 2004	288b	Secretary resigned	(1 page)

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