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THE 25 PENN ROAD MANAGEMENT COMPANY LIMITED

Company number 02175354

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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)
26 Jun 2008 288b Appointment terminated director lancelot nelson
26 Jun 2008 288b Appointment terminated director denis cosgrove
20 Dec 2007 288a New director appointed
06 Nov 2007 AA Accounts for a dormant company made up to 1 February 2007
25 Jun 2007 363s Annual return made up to 06/06/07
  • 363(288) ‐ Director's particulars changed
15 Nov 2006 AA Accounts for a dormant company made up to 1 February 2006
30 Jun 2006 363s Annual return made up to 06/06/06
29 Nov 2005 AA Accounts for a dormant company made up to 1 February 2005
16 Jun 2005 363s Annual return made up to 06/06/05
18 Nov 2004 AA Accounts for a dormant company made up to 1 February 2004
02 Jul 2004 363s Annual return made up to 06/06/04
  • 363(288) ‐ Director resigned
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
28 Nov 2003 AA Accounts for a dormant company made up to 1 February 2003
11 Jun 2003 288a New secretary appointed
11 Jun 2003 363s Annual return made up to 06/06/03
  • 363(288) ‐ Secretary resigned
13 Nov 2002 AA Accounts for a dormant company made up to 1 February 2002
24 Jun 2002 363s Annual return made up to 06/06/02
  • 363(288) ‐ Director resigned
24 Jun 2002 288a New director appointed
23 Nov 2001 AA Accounts for a dormant company made up to 1 February 2001
21 Jun 2001 363s Annual return made up to 06/06/01
  • 363(288) ‐ Director resigned
21 Jun 2001 288a New secretary appointed
07 Dec 2000 AA Accounts for a dormant company made up to 1 February 2000
07 Jul 2000 363s Annual return made up to 06/06/00
07 Jul 2000 288b Secretary resigned;director resigned