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PENTHIA LIMITED

Company number 03668512

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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)
11 Feb 2003	AA	Total exemption full accounts made up to 30 April 2002	View PDF Total exemption full accounts made up to 30 April 2002 - link opens in a new window - 9 pages (9 pages)
27 Nov 2002	363s	Return made up to 17/11/02; full list of members	View PDF Return made up to 17/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Mar 2002	CERTNM	Company name changed K2 data services LIMITED\certificate issued on 21/03/02	View PDF Company name changed K2 data services LIMITED\certificate issued on 21/03/02 - link opens in a new window - 3 pages (3 pages)
11 Feb 2002	AA	Total exemption full accounts made up to 30 April 2001	View PDF Total exemption full accounts made up to 30 April 2001 - link opens in a new window - 9 pages (9 pages)
17 Dec 2001	363s	Return made up to 17/11/01; full list of members	View PDF Return made up to 17/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Dec 2000	363s	Return made up to 17/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Sep 2000	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 9 pages (9 pages)
09 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 1999	363s	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Mar 1999	88(2)R	Ad 21/01/99--------- £ si 8@1=8 £ ic 2/10	View PDF Ad 21/01/99--------- £ si 8@1=8 £ ic 2/10 - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/99 - link opens in a new window - 1 page (1 page)
04 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/11/98	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 17/11/98 - link opens in a new window - 1 page (1 page)
27 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/11/98	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 17/11/98 - link opens in a new window - 1 page (1 page)

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