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34 PENYWERN ROAD MANAGEMENT LIMITED

Company number 02201156

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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)
31 May 2011 AP01 Appointment of Mrs Irmgard Barolo as a director
25 May 2011 AA Total exemption full accounts made up to 30 November 2010
14 Apr 2011 AP01 Appointment of Mr Timothy Prompun Henderson as a director
14 Apr 2011 TM01 Termination of appointment of Christopher Davies as a director
14 Apr 2011 TM01 Termination of appointment of David Cowdery as a director
22 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
26 Jul 2010 AP01 Appointment of Mr Roland Harry Morton Peto as a director
24 Jul 2010 TM02 Termination of appointment of David Cowdery as a secretary
24 Jul 2010 TM01 Termination of appointment of Merryn Conaway as a director
12 May 2010 AA Total exemption full accounts made up to 30 November 2009
05 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Christopher Davies on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Leonardo Barolo on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Miss Merryn Conaway on 4 January 2010
04 Jan 2010 CH01 Director's details changed for David John Cowdery on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mrs Ines Smith on 4 January 2010
23 Mar 2009 AA Total exemption full accounts made up to 30 November 2008
13 Mar 2009 363a Return made up to 30/11/08; full list of members
16 Dec 2008 288c Director's change of particulars / merryn conaway / 16/12/2008
15 Dec 2008 363a Return made up to 30/11/07; full list of members
15 Dec 2008 288a Director appointed mrs ines smith
15 Dec 2008 288a Director appointed miss merryn conaway
06 Mar 2008 AA Total exemption full accounts made up to 30 November 2007
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned