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PENARTH COMMERCIAL PROPERTIES (HOLDINGS) LIMITED

Company number 05159037

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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)
09 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2005 363s Return made up to 21/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2004 123 Nc inc already adjusted 27/09/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004 288b Secretary resigned
15 Oct 2004 288b Director resigned
15 Oct 2004 288a New secretary appointed
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
14 Sep 2004 287 Registered office changed on 14/09/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
14 Sep 2004 225 Accounting reference date shortened from 30/06/05 to 28/02/05
10 Sep 2004 CERTNM Company name changed mandaco 400 LIMITED\certificate issued on 10/09/04
21 Jun 2004 NEWINC Incorporation