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PENBRYN PROPERTIES LIMITED

Company number 05314397

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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)
28 Jan 2009 353 Location of register of members
04 Jan 2008 363s Return made up to 16/12/07; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
12 Jan 2007 363s Return made up to 16/12/06; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
02 Feb 2006 395 Particulars of mortgage/charge
28 Dec 2005 363s Return made up to 16/12/05; full list of members
13 Sep 2005 225 Accounting reference date extended from 31/12/05 to 31/05/06
23 Mar 2005 SA Statement of affairs
23 Mar 2005 88(2)R Ad 02/03/05--------- £ si 93762@1=93762 £ ic 1/93763
14 Mar 2005 CERTNM Company name changed gw 127 LIMITED\certificate issued on 14/03/05
14 Mar 2005 123 Nc inc already adjusted 28/02/05
14 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New secretary appointed;new director appointed
14 Mar 2005 288b Director resigned
14 Mar 2005 288b Secretary resigned
25 Feb 2005 287 Registered office changed on 25/02/05 from: one eleven edmund street birmingham west midlands B3 2HJ
16 Dec 2004 NEWINC Incorporation