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PENSA HOLDINGS LIMITED

Company number 04192774

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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)
20 Apr 2004 363s Return made up to 03/04/04; no change of members
04 Feb 2004 AA Group of companies' accounts made up to 30 June 2002
17 Apr 2003 363s Return made up to 03/04/03; no change of members
28 May 2002 AUD Auditor's resignation
08 May 2002 363s Return made up to 03/04/02; full list of members
26 Jan 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02
13 Dec 2001 287 Registered office changed on 13/12/01 from: avon house kensington village avonmore road london W14 8TS
21 Jun 2001 395 Particulars of mortgage/charge
15 Jun 2001 122 Conve 08/06/01
15 Jun 2001 88(2)R Ad 08/06/01--------- £ si 904255@.01=9042 £ ic 1/9043
15 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
15 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 288a New director appointed
11 Jun 2001 288a New director appointed
04 Jun 2001 325 Location of register of directors' interests
04 Jun 2001 288a New secretary appointed;new director appointed
04 Jun 2001 288a New director appointed
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Secretary resigned;director resigned
03 May 2001 288b Secretary resigned
03 May 2001 288b Director resigned
03 May 2001 287 Registered office changed on 03/05/01 from: 83 leonard street london EC2A 4QS
03 May 2001 288a New secretary appointed;new director appointed
03 May 2001 288a New director appointed