PEN-Y-LAN COURT RESIDENTS COMPANY LIMITED

Company number 04503020

Date	Type	Description	View / Download
09 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Feb 2007	AA	Accounts made up to 31 March 2006	(12 pages)
25 Jan 2007	288b	Director resigned	(1 page)
21 Aug 2006	363s	Return made up to 05/08/06; full list of members	(9 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jan 2006	AA	Accounts made up to 31 March 2005	(11 pages)
22 Aug 2005	363s	Return made up to 05/08/05; full list of members	(9 pages)
18 Nov 2004	AA	Accounts made up to 31 March 2004	(12 pages)
12 Oct 2004	363s	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
12 Jan 2004	288b	Secretary resigned	(1 page)
23 Dec 2003	AA	Accounts made up to 31 March 2003	(12 pages)
16 Oct 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	287	Registered office changed on 07/10/03 from: cpm house works road letchworth hertfordshire SG6 1LB	(1 page)
27 Aug 2003	363s	Return made up to 05/08/03; full list of members	(7 pages)
24 Oct 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
24 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Oct 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
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
04 Oct 2002	288a	New director appointed	(6 pages)
20 Sep 2002	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	288b	Secretary resigned	(1 page)
20 Sep 2002	287	Registered office changed on 20/09/02 from: 1 callaghan square cardiff CF10 5BT	(1 page)
17 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
16 Sep 2002	288a	New secretary appointed	(2 pages)