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PENCLAWDD DEVELOPMENTS LIMITED

Company number 00704033

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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)
10 Dec 2009 CH01 Director's details changed for William Munro Macbean on 3 December 2009
10 Dec 2009 CH01 Director's details changed for Anna Victoria Munro Winrow on 3 December 2009
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 03/12/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Dec 2007 363a Return made up to 03/12/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Dec 2006 363s Return made up to 03/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Jan 2006 363s Return made up to 03/12/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Dec 2004 363s Return made up to 03/12/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
12 Dec 2003 363s Return made up to 03/12/03; full list of members
14 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Dec 2002 363s Return made up to 03/12/02; full list of members
03 May 2002 AA Total exemption small company accounts made up to 31 March 2001
31 Dec 2001 363s Return made up to 03/12/01; full list of members
30 Mar 2001 AA Accounts for a small company made up to 31 March 2000
05 Jan 2001 363s Return made up to 03/12/00; full list of members
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Director resigned
03 May 2000 AA Full accounts made up to 31 March 1999
08 Dec 1999 363s Return made up to 03/12/99; full list of members
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital