- Company Overview for PENSO ELECTRONICS LTD (05288827)
- Filing history for PENSO ELECTRONICS LTD (05288827)
- People for PENSO ELECTRONICS LTD (05288827)
- Charges for PENSO ELECTRONICS LTD (05288827)
- More for PENSO ELECTRONICS LTD (05288827)
| 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) |
|---|---|---|---|
| 21 Jan 2011 | AD01 | Registered office address changed from 12 Johnson Street Woodcross Coseley West Midlands WV14 9RL on 21 January 2011 | |
| 10 Dec 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 03 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Jan 2010 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Mr James Grant Hook on 4 January 2010 | |
| 20 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Jan 2009 | 288a | Director appointed james grant hook | |
| 26 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 19 Jan 2009 | 363a | Return made up to 17/11/08; full list of members | |
| 19 Jan 2009 | 288c | Director and secretary's change of particulars / david roche / 01/09/2008 | |
| 15 Jan 2009 | CERTNM | Company name changed penso holdings LTD\certificate issued on 15/01/09 | |
| 01 Feb 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 16 Jan 2008 | 363a | Return made up to 17/11/07; full list of members | |
| 09 Jan 2008 | 287 | Registered office changed on 09/01/08 from: hatherton house hatherton street walsall westmidlands WS1 1YB | |
| 24 Nov 2006 | 363a | Return made up to 17/11/06; full list of members | |
| 06 Oct 2006 | 287 | Registered office changed on 06/10/06 from: c/o patrick charles & co hammond house 2259-61 coventry road, sheldon birmingham west midlands B26 3PA | |
| 21 Sep 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 13 Apr 2006 | 288a | New secretary appointed | |
| 13 Apr 2006 | 288b | Secretary resigned;director resigned | |
| 22 Dec 2005 | 363s | Return made up to 17/11/05; full list of members | |
| 22 Feb 2005 | 225 | Accounting reference date extended from 30/11/05 to 31/03/06 | |
| 10 Jan 2005 | 288a | New secretary appointed;new director appointed | |
| 10 Jan 2005 | 288a | New director appointed | |
| 10 Jan 2005 | 288a | New director appointed | |
| 10 Jan 2005 | 287 | Registered office changed on 10/01/05 from: hammond house 2259/61 coventry rd, sheldon birmingham B26 3PA |