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56 PENYWERN MANAGEMENT LIMITED

Company number 02045551

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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)
14 Jun 1999 288b Director resigned
23 Feb 1999 AA Full accounts made up to 30 September 1998
23 Feb 1999 363s Return made up to 24/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Oct 1998 288a New director appointed
20 Jul 1998 288b Director resigned
29 Jan 1998 363s Return made up to 24/01/98; full list of members
29 Jan 1998 AA Full accounts made up to 30 September 1997
08 Oct 1997 288b Director resigned
14 Mar 1997 AA Full accounts made up to 30 September 1996
14 Mar 1997 363s Return made up to 24/01/97; no change of members
13 Feb 1996 AA Full accounts made up to 30 September 1995
13 Feb 1996 363s Return made up to 24/01/96; full list of members
23 Mar 1995 AA Full accounts made up to 30 September 1994
09 Feb 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
09 Feb 1995 363s Return made up to 24/01/95; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Feb 1994 363s Return made up to 24/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/94; full list of members
23 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
21 Feb 1993 363b Return made up to 24/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/93; no change of members
21 Feb 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
17 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed