PENZANCE HOLDINGS LIMITED

Company number 05325564

Date	Type	Description	View / Download
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
21 Jun 2010	TM01	Termination of appointment of John Harris as a director	(2 pages)
21 Jun 2010	AP01	Appointment of Geoffrey Allan Jackson as a director	(3 pages)
21 Jun 2010	CH01	Director's details changed for Fabio D'alonzo on 11 June 2010	(3 pages)
09 Jun 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
16 Apr 2010	TM01	Termination of appointment of Steven Proctor as a director	(1 page)
26 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
24 Feb 2010	TM01	Termination of appointment of Sarah Booker as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Jeremy Lightfoot as a director	(2 pages)
29 Jan 2010	TM02	Termination of appointment of Carolyn Smith as a secretary	(2 pages)
29 Jan 2010	AP01	Appointment of John David Harris as a director	(3 pages)
29 Jan 2010	AP01	Appointment of Fabio D'alonzo as a director	(3 pages)
22 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2009	288b	Appointment terminated director antonie woodbury	(1 page)
24 Feb 2009	288a	Director appointed christopher james tanner	(2 pages)
06 Jan 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Jun 2008	288b	Appointment terminated secretary nadine ng	(1 page)
18 Jun 2008	288a	Secretary appointed carolyn smith	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288a	New secretary appointed	(1 page)
31 Jan 2008	363a	Return made up to 06/01/08; full list of members	(3 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)

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