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PENRHYN LIMITED

Company number 03378769

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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)
12 Jun 1998 363s Return made up to 30/05/98; full list of members
25 Jan 1998 288c Director's particulars changed
25 Jan 1998 288c Secretary's particulars changed
20 Nov 1997 225 Accounting reference date extended from 31/05/98 to 30/06/98
06 Jul 1997 MEM/ARTS Memorandum and Articles of Association
06 Jul 1997 288b Director resigned
06 Jul 1997 288b Secretary resigned;director resigned
06 Jul 1997 288a New secretary appointed
06 Jul 1997 288a New director appointed
06 Jul 1997 287 Registered office changed on 06/07/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1997 288a New director appointed
26 Jun 1997 CERTNM Company name changed chellamile LIMITED\certificate issued on 27/06/97
30 May 1997 NEWINC Incorporation