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PENNA SANDERS & SIDNEY LIMITED

Company number 04264250

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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)
04 Mar 2011 AP03 Appointment of Mr Patrick Sinclair as a secretary
04 Mar 2011 TM01 Termination of appointment of Nigel Linton as a director
04 Mar 2011 TM02 Termination of appointment of Nigel Linton as a secretary
06 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
03 Aug 2010 AD01 Registered office address changed from 3Rd Floor St Mary's Court 20 St Mary at Hill London EC3R 8EE on 3 August 2010
28 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
15 Sep 2009 363a Return made up to 03/08/09; full list of members
07 Aug 2009 288a Secretary appointed mr nigel robert linton
07 Aug 2009 288a Director appointed mr nigel robert linton
07 Aug 2009 288b Appointment terminated director patricia marchant
07 Aug 2009 288b Appointment terminated secretary patricia marchant
16 Sep 2008 363a Return made up to 03/08/08; full list of members
16 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
08 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
13 Aug 2007 363a Return made up to 03/08/07; full list of members
11 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
18 Sep 2006 363a Return made up to 03/08/06; full list of members
16 May 2006 287 Registered office changed on 16/05/06 from: 15 welbeck street london W1G 9XT
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Sep 2005 363s Return made up to 03/08/05; full list of members
26 Aug 2005 288b Secretary resigned
26 Aug 2005 288a New secretary appointed;new director appointed
02 Aug 2005 288a New secretary appointed;new director appointed
02 Aug 2005 288b Secretary resigned