PENRHYN COURT MANAGEMENT COMPANY LIMITED

Company number 06805169

Date	Type	Description	View / Download
17 Apr 2015	AP03	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015	(1 page)
17 Apr 2015	TM02	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015	(1 page)
30 Oct 2014	AA	Accounts for a dormant company made up to 31 August 2014	(1 page)
13 May 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	(4 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	(1 page)
10 May 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
10 May 2013	CH01	Director's details changed for Mr Myles Edward Hartley on 5 November 2012	(2 pages)
01 Nov 2012	AA	Accounts for a dormant company made up to 31 August 2012	(1 page)
20 Apr 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(5 pages)
16 Nov 2011	AA	Accounts for a dormant company made up to 31 August 2011	(1 page)
07 Apr 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(5 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 31 January 2011	(1 page)
03 Mar 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 August 2011	(1 page)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
14 Apr 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Dec 2009	SH08	Change of share class name or designation	(2 pages)
29 Jan 2009	NEWINC	Incorporation	(16 pages)