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RYDAL PENRHOS LIMITED

Company number 03294434

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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)
23 Dec 1999 363s Annual return made up to 19/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 1999 AA Accounts for a dormant company made up to 31 August 1998
12 Jan 1999 288b Director resigned
24 Dec 1998 363s Annual return made up to 19/12/98
18 Dec 1998 288a New director appointed
08 Dec 1998 288a New director appointed
08 Dec 1998 288a New director appointed
08 Dec 1998 288a New director appointed
25 Nov 1998 288b Director resigned
25 Nov 1998 288b Director resigned
25 Nov 1998 288b Director resigned
25 Nov 1998 288b Director resigned
25 Nov 1998 288b Director resigned
07 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 1998 225 Accounting reference date shortened from 31/12/98 to 31/08/98
31 Dec 1997 288b Director resigned
31 Dec 1997 288b Director resigned
31 Dec 1997 288b Director resigned
31 Dec 1997 363s Annual return made up to 19/12/97
  • 363(288) ‐ Director's particulars changed;director resigned
19 Dec 1996 NEWINC Incorporation