PARC PENCRUG MANAGEMENT COMPANY LIMITED

Company number 05228933

Date	Type	Description	View / Download
08 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
17 Sep 2009	363a	Annual return made up to 13/09/09	(3 pages)
11 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
10 Jun 2009	288a	Secretary appointed kenneth michael davies	(2 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from ethos c/o rowland jones chartered surveyors kings road, swansea waterfront swansea SA1 8AS united kingdom	(1 page)
26 Mar 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
18 Mar 2009	288a	Director appointed kenneth michael davies	(2 pages)
18 Mar 2009	288a	Director appointed brian hanwell	(2 pages)
18 Mar 2009	288a	Director appointed matthew james crayford	(2 pages)
18 Mar 2009	288a	Director appointed margaret mair molteno	(2 pages)
14 Oct 2008	363a	Annual return made up to 13/09/08	(2 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from venture court waterside business park, valley way enterprise park swansea SA6 8QP united kingdom	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR	(1 page)
27 Aug 2008	288b	Appointment terminated director hertford company secretaries LIMITED	(1 page)
27 Aug 2008	288b	Appointment terminated director cpm asset management LIMITED	(1 page)
27 Aug 2008	288b	Appointment terminated secretary hertford company secretaries LIMITED	(1 page)
13 Sep 2007	363a	Annual return made up to 13/09/07	(2 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
29 May 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
29 May 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Mar 2007	225	Accounting reference date extended from 30/09/06 to 31/03/07	(1 page)
13 Oct 2006	363s	Annual return made up to 13/09/06 363(288) ‐ Director's particulars changed	(4 pages)
15 May 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
15 May 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Oct 2005	363s	Annual return made up to 13/09/05 363(287) ‐ Registered office changed on 10/10/05	(4 pages)

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