PENRHYN ROAD MANAGEMENT COMPANY LIMITED

Company number 04213156

Date	Type	Description	View / Download
02 Jan 2007	363a	Return made up to 02/11/06; full list of members	(3 pages)
29 Dec 2006	288c	Director's particulars changed	(1 page)
18 Nov 2005	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
03 Nov 2005	363a	Return made up to 02/11/05; full list of members	(3 pages)
24 Jun 2005	363s	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/06/05	(4 pages)
21 Dec 2004	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
01 Jun 2004	363s	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 May 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
22 Jul 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
11 Jun 2003	363s	Return made up to 09/05/03; full list of members	(6 pages)
24 May 2002	363s	Return made up to 09/05/02; full list of members	(7 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Name change 02/01/02 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
07 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
31 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
31 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jan 2002	225	Accounting reference date extended from 31/05/02 to 31/08/02	(1 page)
30 Jan 2002	287	Registered office changed on 30/01/02 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP	(1 page)
30 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
30 Jan 2002	288a	New secretary appointed;new director appointed	(4 pages)
30 Jan 2002	288a	New director appointed	(2 pages)
29 Jan 2002	122	Conve 21/01/02	(1 page)