PORTHMINSTER HOTEL COMPANY LIMITED

Company number 00038487

Date	Type	Description	View / Download
05 Feb 2016	MR04	Satisfaction of charge 11 in full	(4 pages)
15 Jan 2016	MA	Memorandum and Articles of Association	(12 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Jan 2016	AA	Accounts for a medium company made up to 31 December 2014	(16 pages)
12 Jan 2016	MR01	Registration of charge 000384870014, created on 30 December 2015	(73 pages)
02 Dec 2015	TM01	Termination of appointment of Richard Adrian Jones as a director on 1 December 2015	(1 page)
02 Dec 2015	AP01	Appointment of Mr Stuart Andrew Bateman as a director on 1 December 2015	(2 pages)
21 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100,000	(4 pages)
20 May 2015	AA	Accounts for a medium company made up to 31 December 2013	(16 pages)
03 Dec 2014	AD01	Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014	(1 page)
15 Jul 2014	AP01	Appointment of Mr David Robbins as a director on 9 July 2014	(2 pages)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100,000	(3 pages)
07 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	(16 pages)
05 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(3 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
27 Sep 2012	AP01	Appointment of Mr Richard Adrian Jones as a director	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Nicolas Roach as a director	(1 page)
12 Sep 2012	CH03	Secretary's details changed for Mr Stuart Andrew Bateman on 11 September 2012	(1 page)
17 Aug 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12	(3 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
31 Jul 2012	AD01	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 31 July 2012	(1 page)
05 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(4 pages)
13 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
21 Oct 2010	AD01	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 21 October 2010	(1 page)