THE PENYRHEOL CWRT LTD

Company number 03948378

Date	Type	Description	View / Download
12 Apr 2002	88(2)R	Ad 24/03/02--------- £ si 1@1=1 £ ic 2/3	(2 pages)
04 Apr 2002	123	Nc inc already adjusted 24/03/02	(1 page)
04 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(6 pages)
13 Sep 2001	288c	Secretary's particulars changed	(1 page)
18 May 2001	CERTNM	Company name changed ghb property developments limite d\certificate issued on 18/05/01	(2 pages)
17 Apr 2001	363a	Return made up to 15/03/01; full list of members	(6 pages)
19 Mar 2001	288a	New secretary appointed	(2 pages)
19 Mar 2001	288b	Secretary resigned	(1 page)
12 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 May 2000	287	Registered office changed on 05/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
05 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 May 2000	288b	Director resigned	(1 page)
04 May 2000	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2000	CERTNM	Company name changed shiny properties LIMITED\certificate issued on 25/04/00	(2 pages)
15 Mar 2000	NEWINC	Incorporation	(18 pages)

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