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PENRHYS PROPERTIES LIMITED

Company number 04390879

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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)
21 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Paul Henry Stephens on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 08/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 363s Return made up to 08/03/08; no change of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
17 May 2007 363s Return made up to 08/03/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 363s Return made up to 08/03/06; full list of members
06 Apr 2006 88(2)R Ad 08/03/02--------- £ si 99@1
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Mar 2005 363s Return made up to 08/03/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Apr 2004 363s Return made up to 08/03/04; full list of members
08 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
28 May 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Director resigned
04 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2002 288a New secretary appointed
04 Nov 2002 288a New director appointed
04 Nov 2002 287 Registered office changed on 04/11/02 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
04 Nov 2002 288b Director resigned
04 Nov 2002 288b Secretary resigned