PEN-Y-BONT COURT LIMITED

Company number 06258549

Date	Type	Description	View / Download
21 Aug 2013	AD01	Registered office address changed from Elm House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom on 21 August 2013	(1 page)
31 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(3 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
24 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(4 pages)
24 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
31 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(3 pages)
15 May 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
22 Dec 2011	TM01	Termination of appointment of Russell Halliday as a director	(1 page)
22 Dec 2011	TM02	Termination of appointment of Stuart Lopez as a secretary	(1 page)
12 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve entering into a cross guarantee 01/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
27 Sep 2011	AD01	Registered office address changed from 33 Heathfield Swansea SA1 6HD on 27 September 2011	(1 page)
25 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
23 Feb 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
06 Jul 2010	AA	Accounts for a small company made up to 31 October 2009	(6 pages)
14 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
19 Feb 2010	TM01	Termination of appointment of Cynthia Rees as a director	(1 page)
19 Feb 2010	TM01	Termination of appointment of Paula Lewis as a director	(1 page)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
31 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Jun 2009	AA	Accounts for a small company made up to 31 October 2008	(6 pages)
26 May 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
29 May 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
23 Apr 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
22 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
21 Oct 2007	225	Accounting reference date shortened from 31/05/08 to 31/10/07	(1 page)