OLD PENKRIDGE MEWS RESIDENTS ASSOCIATION LIMITED

Company number 03004575

Date	Type	Description	View / Download
10 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
30 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(7 pages)
30 Dec 2009	CH01	Director's details changed for Peter David Arnold on 29 December 2009	(2 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
22 Dec 2008	363a	Return made up to 22/12/08; full list of members	(7 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from 9 old penkridge mews cannock staffordshire WS11 1GA	(1 page)
02 Jul 2008	288a	Director appointed olwyn harris	(3 pages)
02 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
11 Jun 2008	288a	Secretary appointed mrs rachael ann perks	(1 page)
11 Jun 2008	288b	Appointment terminated director clive evans	(1 page)
11 Jun 2008	288b	Appointment terminated secretary clive evans	(1 page)
31 Dec 2007	363a	Return made up to 22/12/07; full list of members	(5 pages)
25 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 May 2007	RESOLUTIONS	Resolutions RES13 ‐ £600 remuneration/annum 01/01/07	(1 page)
21 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
21 May 2007	288b	Director resigned	(1 page)
03 Jan 2007	363a	Return made up to 22/12/06; full list of members	(5 pages)
10 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
13 Feb 2006	363s	Return made up to 22/12/05; full list of members 363(288) ‐ Director's particulars changed	(12 pages)