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PEN-Y-LAN COURT RESIDENTS COMPANY LIMITED

Company number 04503020

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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 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 7
03 Jan 2013 AA Accounts made up to 31 March 2012
19 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
16 May 2012 CH04 Secretary's details changed for Preim Limited on 1 October 2011
20 Dec 2011 AA Accounts made up to 31 March 2011
18 Oct 2011 CH04 Secretary's details changed for Mitie Scotgate Ltd on 1 October 2011
16 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
22 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Grant devolved auth to mitie scotgate 22/01/2009
22 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Debt collection 12/01/2010
22 Dec 2010 AA Accounts made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
11 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2009 AA Accounts made up to 31 March 2009
13 Aug 2009 363a Return made up to 05/08/09; change of members
01 Dec 2008 AA Accounts made up to 31 March 2008
12 Sep 2008 363s Return made up to 05/08/08; full list of members
15 Jan 2008 AA Accounts made up to 31 March 2007
30 Aug 2007 363s Return made up to 05/08/07; full list of members
09 Feb 2007 128(4) Notice of assignment of name or new name to shares
09 Feb 2007 288a New director appointed
09 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Managing agents remain 08/12/06
09 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name