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PENZANCE HOLDINGS LIMITED

Company number 05325564

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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)
13 Nov 2007 155(6)b Declaration of assistance for shares acquisition
13 Nov 2007 155(6)a Declaration of assistance for shares acquisition
09 Nov 2007 395 Particulars of mortgage/charge
28 Oct 2007 288c Director's particulars changed
27 Jul 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 288c Secretary's particulars changed
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288b Secretary resigned
11 Apr 2007 288a New director appointed
11 Apr 2007 288a New director appointed
11 Apr 2007 288b Director resigned
16 Jan 2007 363a Return made up to 06/01/07; full list of members
09 Jan 2007 288b Director resigned
06 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 288c Director's particulars changed
22 Feb 2006 363a Return made up to 06/01/06; full list of members
22 Feb 2006 288c Director's particulars changed
22 Feb 2006 288c Director's particulars changed
03 Jan 2006 288c Director's particulars changed
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
23 Mar 2005 88(2)R Ad 11/03/05--------- £ si 9998@1=9998 £ ic 2/10000
23 Mar 2005 123 Nc inc already adjusted 11/03/05
23 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities