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PENSO CONSULTING LTD

Company number 03787877

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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)
13 Apr 2003 123 Nc inc already adjusted 28/03/03
13 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2003 AA Full accounts made up to 31 March 2002
03 Jul 2002 363s Return made up to 11/06/02; full list of members
24 Oct 2001 AA Full accounts made up to 31 March 2001
15 Jun 2001 363s Return made up to 11/06/01; full list of members
12 Jun 2001 288b Secretary resigned
23 Mar 2001 AA Accounts for a small company made up to 31 March 2000
23 Mar 2001 225 Accounting reference date shortened from 30/06/00 to 31/03/00
05 Oct 2000 287 Registered office changed on 05/10/00 from: buxton court 3 west way oxford oxfordshire OX2 0SZ
04 Oct 2000 363s Return made up to 11/06/00; full list of members
  • 363(287) ‐ Registered office changed on 04/10/00
  • 363(353) ‐ Location of register of members address changed
22 Sep 2000 288a New secretary appointed
07 Aug 2000 288a New director appointed
11 Jun 1999 NEWINC Incorporation