PENRHYN LIMITED

Company number 03378769

Date	Type	Description	View / Download
10 Jun 2005	363s	Return made up to 30/05/05; full list of members	(6 pages)
09 Jun 2005	287	Registered office changed on 09/06/05 from: rocklands brynmor terrace penmaenmawr conwy LL34 6AP	(1 page)
06 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
28 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2004	363s	Return made up to 30/05/04; full list of members	(6 pages)
03 Jun 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
10 Jun 2003	363s	Return made up to 30/05/03; full list of members	(6 pages)
20 Dec 2002	AA	Total exemption small company accounts made up to 31 July 2002	(7 pages)
12 Jun 2002	88(2)R	Ad 15/04/02--------- £ si 1@1	(2 pages)
12 Jun 2002	363s	Return made up to 30/05/02; full list of members	(6 pages)
09 May 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Apr 2002	AA	Total exemption small company accounts made up to 31 July 2001	(6 pages)
05 Jun 2001	363s	Return made up to 30/05/01; full list of members	(6 pages)
07 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
10 Jan 2001	225	Accounting reference date shortened from 30/06/00 to 31/07/99	(1 page)
14 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2000	363s	Return made up to 30/05/00; full list of members	(6 pages)
14 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
18 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
06 Jun 1999	363s	Return made up to 30/05/99; no change of members	(4 pages)
19 Apr 1999	88(2)R	Ad 23/06/97--------- £ si 2@1	(2 pages)
09 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)