PENNA HOLDINGS LIMITED

Company number 04146039

Date	Type	Description	View / Download
06 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(7 pages)
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	288a	New director appointed	(2 pages)
12 Feb 2003	363s	Return made up to 23/01/03; full list of members	(7 pages)
23 Aug 2002	288a	New director appointed	(2 pages)
23 Aug 2002	288b	Director resigned	(1 page)
19 Aug 2002	AUD	Auditor's resignation	(1 page)
01 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
08 Feb 2002	363s	Return made up to 23/01/02; full list of members	(6 pages)
09 Nov 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
07 Aug 2001	287	Registered office changed on 07/08/01 from: 5TH floor 1 bow churchyard london EC4M 9DQ	(1 page)
09 Mar 2001	CERTNM	Company name changed penna consulting LIMITED\certificate issued on 09/03/01	(2 pages)
07 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288b	Secretary resigned	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3