56 PENYWERN MANAGEMENT LIMITED

Company number 02045551

Date	Type	Description	View / Download
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288b	Director resigned	(1 page)
23 Feb 1999	AA	Full accounts made up to 30 September 1998	(5 pages)
23 Feb 1999	363s	Return made up to 24/01/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
20 Jul 1998	288b	Director resigned	(1 page)
29 Jan 1998	363s	Return made up to 24/01/98; full list of members	(6 pages)
29 Jan 1998	AA	Full accounts made up to 30 September 1997	(5 pages)
08 Oct 1997	288b	Director resigned	(1 page)
14 Mar 1997	AA	Full accounts made up to 30 September 1996	(5 pages)
14 Mar 1997	363s	Return made up to 24/01/97; no change of members	(4 pages)
13 Feb 1996	AA	Full accounts made up to 30 September 1995	(5 pages)
13 Feb 1996	363s	Return made up to 24/01/96; full list of members	(6 pages)
23 Mar 1995	AA	Full accounts made up to 30 September 1994	(5 pages)
09 Feb 1995	288	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 Document
09 Feb 1995	363s	Return made up to 24/01/95; full list of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
12 Jul 1994	AA	Accounts for a dormant company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1994	363s	Return made up to 24/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1993	363b	Return made up to 24/01/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1993	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 Document
17 Dec 1992	288	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 Document
30 Nov 1992	288	Secretary resigned;new secretary appointed;director resigned;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 Document

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