PENNA CHANGE CONSULTING LIMITED

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Company Documents

DateDescription
19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/08/1626 August 2016 APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH

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26/08/1626 August 2016 SECRETARY APPOINTED MR GAVIN KENNETH TAGG

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09/08/169 August 2016 DIRECTOR APPOINTED MR TIMOTHY BRIANT

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
5 FLEET PLACE
LONDON
EC4M 7RD

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09/08/169 August 2016 DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/05/1331 May 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIES

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR SHEENA CRANE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/03/1230 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/03/1117 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FRANK DAVIES / 15/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA ALDA CRANE / 15/03/2010

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13/04/1013 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM ST MARY'S COURT, 3RD FLOOR 20 ST MARY AT HILL LONDON EC3R 8EE

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28/09/0928 September 2009 31/03/09 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 31/03/08 TOTAL EXEMPTION FULL

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02/04/082 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: G OFFICE CHANGED 03/05/06 15 WELBECK STREET LONDON W1G 9XT

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19/04/0619 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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02/08/052 August 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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26/05/0426 May 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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16/04/0316 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 AUDITOR'S RESIGNATION

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05/08/025 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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28/06/0228 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0231 May 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: G OFFICE CHANGED 08/10/01 THE MANOR HOUSE PARK ROAD STOKE POGES BUCKS SL2 4PG

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07/06/017 June 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 COMPANY NAME CHANGED CRANE DAVIES LIMITED CERTIFICATE ISSUED ON 02/04/01

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/09/008 September 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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14/06/0014 June 2000 CONVERSIONS 31/05/00

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14/06/0014 June 2000 NC INC ALREADY ADJUSTED 31/05/00

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14/06/0014 June 2000 ALTER ARTICLES 31/05/00

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07/06/007 June 2000 SECRETARY RESIGNED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/003 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/06/003 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/06/003 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/0013 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/04/9923 April 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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28/04/9828 April 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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17/02/9817 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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16/04/9716 April 1997 NC INC ALREADY ADJUSTED 24/01/97

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16/04/9716 April 1997 NC INC ALREADY ADJUSTED 24/01/97

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16/04/9716 April 1997 CAPITALISE SHRS 24/01/97

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16/04/9716 April 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/01/97

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16/04/9716 April 1997 ADOPT MEM AND ARTS 24/01/97

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16/04/9716 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/03/9727 March 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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02/03/972 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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21/04/9621 April 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS

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11/02/9611 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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24/04/9524 April 1995 RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS

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20/02/9520 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/04/9426 April 1994 RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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13/04/9313 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/9313 April 1993 RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS

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13/04/9313 April 1993 SECRETARY RESIGNED

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14/01/9314 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/9220 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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16/04/9216 April 1992 REGISTERED OFFICE CHANGED ON 16/04/92

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16/04/9216 April 1992 RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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17/06/9117 June 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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05/06/915 June 1991 S386 DISP APP AUDS 15/05/91

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15/11/9015 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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07/11/907 November 1990 RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS

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10/04/9010 April 1990 NC INC ALREADY ADJUSTED 23/03/90

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10/04/9010 April 1990 � NC 0/100000 23/03

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10/04/9010 April 1990 90000 23/03/90

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26/01/9026 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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28/04/8928 April 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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28/04/8928 April 1989 RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS

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15/11/8815 November 1988 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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15/04/8815 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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24/03/8824 March 1988 COMPANY NAME CHANGED CRANE DAVIES & PARTNERS LIMITED CERTIFICATE ISSUED ON 25/03/88

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29/02/8829 February 1988 REGISTERED OFFICE CHANGED ON 29/02/88 FROM: G OFFICE CHANGED 29/02/88 MOUNTBATTEN HOUSE VICTORIA ROAD WINDSOR BERKSHIRE

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17/11/8717 November 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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28/10/8728 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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10/09/8710 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/09/872 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/08/877 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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26/01/8726 January 1987 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04

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24/07/8624 July 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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25/02/8625 February 1986 MEMORANDUM OF ASSOCIATION

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