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PARC RADYR MANAGEMENT COMPANY LIMITED

Company number 04496813

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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)
06 Apr 2011 TM01 Termination of appointment of Jeremy Fry as a director
06 Apr 2011 TM02 Termination of appointment of Rowansec Limited as a secretary
06 Apr 2011 AD01 Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN on 6 April 2011
06 Apr 2011 AP01 Appointment of Richard Maurice O'brien as a director
06 Apr 2011 AP01 Appointment of Alison Roseanne Morris as a director
06 Apr 2011 AP01 Appointment of Donna Belle as a director
06 Apr 2011 AP01 Appointment of Mr Trevor Edward Charlton as a director
06 Apr 2011 AP01 Appointment of Michael Roy Williams as a director
06 Apr 2011 AP01 Appointment of Mr Michael John Wallace as a director
17 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 27 July 2010 no member list
30 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
18 Aug 2009 363a Annual return made up to 27/07/09
29 May 2009 AA Accounts for a dormant company made up to 31 July 2008
20 Mar 2009 288a Secretary appointed rowansec LIMITED
20 Mar 2009 288b Appointment terminated secretary wk company services LIMITED
18 Aug 2008 363a Annual return made up to 27/07/08
18 Aug 2008 288c Director's change of particulars / jeremy fry / 15/08/2008
29 May 2008 AA Accounts for a dormant company made up to 31 July 2007
22 Aug 2007 363s Annual return made up to 27/07/07
  • 363(288) ‐ Director's particulars changed
06 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
12 Sep 2006 287 Registered office changed on 12/09/06 from: crest house 39 thames street weybridge surrey KT13 8JL
14 Aug 2006 363s Annual return made up to 27/07/06
12 May 2006 AA Accounts for a dormant company made up to 31 July 2005
19 Sep 2005 288b Director resigned