PENSA HOLDINGS LIMITED

Company number 04192774

Date	Type	Description	View / Download
20 Apr 2004	363s	Return made up to 03/04/04; no change of members	(8 pages)
04 Feb 2004	AA	Group of companies' accounts made up to 30 June 2002	(25 pages)
17 Apr 2003	363s	Return made up to 03/04/03; no change of members	(8 pages)
28 May 2002	AUD	Auditor's resignation	(1 page)
08 May 2002	363s	Return made up to 03/04/02; full list of members	(8 pages)
26 Jan 2002	225	Accounting reference date extended from 30/04/02 to 30/06/02	(1 page)
13 Dec 2001	287	Registered office changed on 13/12/01 from: avon house kensington village avonmore road london W14 8TS	(1 page)
21 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2001	122	Conve 08/06/01	(1 page)
15 Jun 2001	88(2)R	Ad 08/06/01--------- £ si 904255@.01=9042 £ ic 1/9043	(4 pages)
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 Document
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 Document
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
04 Jun 2001	325	Location of register of directors' interests	(1 page)
04 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
04 Jun 2001	288b	Director resigned	(1 page)
04 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
03 May 2001	288b	Secretary resigned	(1 page)
03 May 2001	288b	Director resigned	(1 page)
03 May 2001	287	Registered office changed on 03/05/01 from: 83 leonard street london EC2A 4QS	(1 page)
03 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 May 2001	288a	New director appointed	(2 pages)