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67 PENYLAN ROAD LIMITED

Company number 04609444

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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)
24 May 2012 AR01 Annual return made up to 1 May 2012 no member list
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 1 May 2011 no member list
27 May 2011 CH01 Director's details changed for James Philip Goode on 1 May 2011
11 May 2011 AP01 Appointment of Sal Aseeley as a director
11 May 2011 AP01 Appointment of Mr Paul Clarke as a director
30 Mar 2011 AR01 Annual return made up to 29 May 2010
22 Mar 2011 AP03 Appointment of Mr Sal Daniel Aseeley as a secretary
22 Mar 2011 TM02 Termination of appointment of Residential Freeholds Ltd as a secretary
22 Mar 2011 TM01 Termination of appointment of Residential Freeholds Ltd as a director
22 Mar 2011 AP01 Appointment of Mr Gavin Mark Harris as a director
22 Mar 2011 AD01 Registered office address changed from Fifth Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 22 March 2011
07 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AA Accounts for a dormant company made up to 31 December 2008
29 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/03/2010
28 Jul 2009 287 Registered office changed on 28/07/2009 from c/o moreland estate management 707 high road london finchley N12 0BT
02 Jul 2009 363a Annual return made up to 01/05/09
30 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jul 2008 288a Director appointed residential freeholds LTD
10 Jul 2008 288a Secretary appointed residential freeholds LTD
10 Jul 2008 288b Appointment terminated director laurence freilich
10 Jul 2008 288b Appointment terminated secretary laurence freilich
01 May 2008 363a Annual return made up to 01/05/08
01 May 2008 288b Appointment terminated director catherine whitefoot
29 Apr 2008 363a Annual return made up to 02/01/08