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PEN-Y-PARC MANAGEMENT LIMITED

Company number 05290907

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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)
29 Nov 2011 CH01 Director's details changed for Neil John Duncan Lamont on 19 November 2010
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 18 November 2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 18/11/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
08 Jan 2008 363s Return made up to 18/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Dec 2006 363s Return made up to 18/11/06; full list of members
14 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
28 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
28 Jul 2006 288b Director resigned
04 Jan 2006 287 Registered office changed on 04/01/06 from: 1 dysart buildings nantwich cheshire CW5 5DP
04 Jan 2006 363s Return made up to 18/11/05; full list of members
06 Dec 2005 287 Registered office changed on 06/12/05 from: 16 churchill way cardiff CF10 2DX
21 Jan 2005 288c Director's particulars changed
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288b Director resigned
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New secretary appointed;new director appointed
23 Dec 2004 288a New director appointed