- Company Overview for PENSA HOLDINGS LIMITED (04192774)
- Filing history for PENSA HOLDINGS LIMITED (04192774)
- People for PENSA HOLDINGS LIMITED (04192774)
- Charges for PENSA HOLDINGS LIMITED (04192774)
- More for PENSA HOLDINGS LIMITED (04192774)
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
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
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
|
|
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 |