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PENAMSER LIMITED

Company number 04150178

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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)
09 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 30/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Feb 2004 363s Return made up to 30/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jun 2003 287 Registered office changed on 30/06/03 from: 4 llys argoed colwyn bay conwy LL29 6DY
07 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Feb 2003 363s Return made up to 30/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 287 Registered office changed on 22/10/02 from: penamser groesffordd conwy LL32 8SQ
20 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Mar 2002 363s Return made up to 30/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jul 2001 287 Registered office changed on 05/07/01 from: trefaes y maes criccieth gwynedd LL52 0AE
15 Mar 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
15 Mar 2001 88(2)R Ad 30/01/01--------- £ si 99@1=99 £ ic 1/100
09 Feb 2001 MEM/ARTS Memorandum and Articles of Association
02 Feb 2001 CERTNM Company name changed penaser LIMITED\certificate issued on 02/02/01
01 Feb 2001 288b Secretary resigned
30 Jan 2001 NEWINC Incorporation