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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)
31 Jan 2003 288a New secretary appointed
30 Dec 2002 363s Annual return made up to 19/12/02
  • 363(288) ‐ Director's particulars changed
15 Jul 2002 288b Director resigned
15 Jul 2002 288b Director resigned
30 May 2002 288a New director appointed
01 May 2002 AA Group of companies' accounts made up to 31 August 2001
24 Apr 2002 288a New director appointed
25 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
17 Jan 2002 363s Annual return made up to 19/12/01
09 Oct 2001 288b Director resigned
05 Oct 2001 288a New director appointed
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
23 Mar 2001 AA Full group accounts made up to 31 August 2000
16 Jan 2001 288a New director appointed
02 Jan 2001 363s Annual return made up to 19/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 2001 288a New director appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
19 Jul 2000 288b Director resigned
05 Jul 2000 MEM/ARTS Memorandum and Articles of Association
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 May 2000 288b Director resigned
13 Apr 2000 AA Full group accounts made up to 31 August 1999