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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)
16 May 2007 363a Return made up to 24/04/07; full list of members
16 May 2007 288a New secretary appointed
12 Jan 2007 288b Director resigned
10 Jan 2007 288b Secretary resigned;director resigned
09 Jan 2007 288a New director appointed
29 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
24 Apr 2006 363a Return made up to 24/04/06; full list of members
22 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
05 May 2005 363s Return made up to 24/04/05; full list of members
28 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
04 Jun 2004 363s Return made up to 24/04/04; full list of members
18 Feb 2004 287 Registered office changed on 18/02/04 from: 56 penywern road london SW5 9SX
19 Aug 2003 363s Return made up to 24/04/03; full list of members
05 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
16 May 2002 363s Return made up to 24/04/02; full list of members
16 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2002 AA Total exemption full accounts made up to 30 September 2001
29 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
01 May 2001 363s Return made up to 24/04/01; full list of members
18 Feb 2000 AA Accounts for a small company made up to 30 September 1999
18 Feb 2000 363s Return made up to 24/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Dec 1999 288a New secretary appointed
20 Dec 1999 288b Secretary resigned