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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)
02 Nov 2012 AA Total exemption full accounts made up to 24 March 2012
13 Aug 2012 AA01 Previous accounting period shortened from 31 March 2012 to 24 March 2012
29 May 2012 AA Total exemption full accounts made up to 31 March 2011
16 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
18 Apr 2012 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
13 May 2011 CH04 Secretary's details changed for Begbies Professional Appointments Limited on 13 May 2011
13 May 2011 AD01 Registered office address changed from 25 City Road London EC1Y 1AR England on 13 May 2011
06 Dec 2010 AP04 Appointment of Begbies Professional Appointments Limited as a secretary
06 Dec 2010 TM02 Termination of appointment of Professional Appointments Limited as a secretary
15 Nov 2010 TM01 Termination of appointment of Tim Jolley as a director
12 Nov 2010 AP01 Appointment of John Mark Jaffa as a director
08 Sep 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
08 Sep 2010 CH04 Secretary's details changed for Professional Appointments Limited on 24 April 2010
08 Sep 2010 AD01 Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Tim James Jolley on 24 April 2010
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jul 2009 363a Return made up to 24/04/09; full list of members
21 Jul 2009 288a Secretary appointed professional appointments LIMITED
21 Jul 2009 288b Appointment terminated secretary nathalie horley
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
09 May 2008 363a Return made up to 24/04/08; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006