PENLAN CONSTRUCTION LTD

Company number 05870533

Date	Type	Description	View / Download
24 Jul 2009	287	Registered office changed on 24/07/2009 from the old convent, llanbadarn road aberystwyth dyfed SY23 1WX	(1 page)
02 Mar 2009	AA	Total exemption full accounts made up to 31 July 2008	(10 pages)
25 Nov 2008	363a	Return made up to 10/07/08; full list of members	(5 pages)
25 Nov 2008	288c	Director's change of particulars / sheila rowlands / 01/05/2008	(1 page)
25 Nov 2008	288c	Director's change of particulars / john rowlands / 01/05/2008	(1 page)
15 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Nov 2007	288a	New secretary appointed	(1 page)
05 Nov 2007	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
25 Sep 2007	288b	Secretary resigned	(1 page)
17 Jul 2007	363a	Return made up to 10/07/07; full list of members	(3 pages)
21 Jun 2007	88(2)R	Ad 04/06/07--------- £ si 100@1=100 £ ic 1/101	(2 pages)
17 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	NEWINC	Incorporation	(17 pages)