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PARC LON PEDR MANAGEMENT COMPANY (LLANRHOS) LIMITED

Company number 06312146

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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)
13 Jan 2015 AR01 Annual return made up to 12 January 2015 no member list
07 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
16 Jan 2014 AR01 Annual return made up to 12 January 2014 no member list
21 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
15 Aug 2013 AP02 Appointment of Hertford Company Secretaries Limited as a director
15 Aug 2013 TM01 Termination of appointment of Rmg Asset Management Limited as a director
21 Jan 2013 AR01 Annual return made up to 12 January 2013 no member list
14 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
25 Jan 2012 AR01 Annual return made up to 12 January 2012 no member list
15 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
21 Jul 2011 AR01 Annual return made up to 13 July 2011 no member list
15 Oct 2010 AP01 Appointment of Mr Justin Herbert as a director
01 Oct 2010 TM01 Termination of appointment of Steven Lord as a director
15 Sep 2010 AA Total exemption full accounts made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 13 July 2010 no member list
13 Jul 2010 CH02 Director's details changed for Rmg Asset Management Limited on 13 July 2010
13 Jul 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 13 July 2010
25 Jan 2010 CH02 Director's details changed for Cpm Asset Management Limited on 29 December 2009
25 Jan 2010 AA Total exemption full accounts made up to 31 July 2009
13 Jul 2009 363a Annual return made up to 13/07/09
13 Jul 2009 287 Registered office changed on 13/07/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
29 Jun 2009 288c Director's change of particulars / cpm asset management LIMITED / 24/06/2009
25 Jun 2009 288a Director appointed mr steven lord
25 Jun 2009 288b Appointment terminated director hertford company secretaries LIMITED
25 Jun 2009 288c Director and secretary's change of particulars / hertford company secretaries LIMITED / 24/06/2009