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PENRHYN NEW HALL LIMITED

Company number 00958549

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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)
15 Nov 1999 288a New director appointed
26 Oct 1999 288b Director resigned
13 Oct 1999 363s Annual return made up to 28/08/99
  • 363(287) ‐ Registered office changed on 13/10/99
06 Sep 1999 AA Full accounts made up to 31 March 1999
29 Sep 1998 AA Full accounts made up to 31 March 1998
24 Aug 1998 363s Annual return made up to 28/08/98
12 Aug 1998 288a New secretary appointed
07 Nov 1997 AA Full accounts made up to 31 March 1997
01 Oct 1997 288a New director appointed
11 Sep 1997 288a 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 DocumentNew director appointed
08 Sep 1997 288a New director appointed
04 Sep 1997 363s Annual return made up to 28/08/97
04 Sep 1997 288b Director resigned
04 Sep 1997 288b Secretary resigned;director resigned
09 Dec 1996 MEM/ARTS Memorandum and Articles of Association
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1996 AA Full accounts made up to 31 March 1996
26 Sep 1996 363s Annual return made up to 28/08/96
26 Sep 1996 288 New director appointed
26 Sep 1996 288 Director resigned
22 Feb 1996 288 Director resigned
05 Sep 1995 363s Annual return made up to 28/08/95
  • 363(288) ‐ Director resigned
17 Aug 1995 AA Full accounts made up to 31 March 1995
12 May 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995