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PENNAWD CYFYNGEDIG

Company number 04276774

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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)
08 Sep 2005 363a Return made up to 24/08/05; full list of members
05 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
24 Aug 2004 363s Return made up to 24/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2004 AA Total exemption full accounts made up to 31 August 2003
27 Nov 2003 363s Return made up to 24/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2003 287 Registered office changed on 13/08/03 from: alexander house excelsior road cardiff CF14 3TD
25 Jun 2003 AA Total exemption full accounts made up to 31 August 2002
15 Apr 2003 288b Director resigned
15 Apr 2003 288a New director appointed
15 Apr 2003 288a New director appointed
15 Apr 2003 288a New director appointed
13 Feb 2003 288b Secretary resigned
13 Feb 2003 288a New secretary appointed
26 Sep 2002 363s Return made up to 24/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2001 287 Registered office changed on 20/11/01 from: 29 rhodfa sweldon y barry bro morgannwg CF62 5AD
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Secretary resigned
08 Oct 2001 287 Registered office changed on 08/10/01 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New secretary appointed
05 Oct 2001 88(2)R Ad 24/08/01--------- £ si 2@1=2 £ ic 1/3
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001 288b Director resigned
30 Aug 2001 288b Secretary resigned
30 Aug 2001 288a New secretary appointed