PORTHMINSTER HOTEL COMPANY LIMITED

Company number 00038487

Date	Type	Description	View / Download
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)
21 Oct 2010	AD01	Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB on 21 October 2010	(1 page)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
26 Aug 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(4 pages)
25 May 2010	AD01	Registered office address changed from 4 Devonshire Mews South London W1G 6QW on 25 May 2010	(1 page)
30 Nov 2009	MISC	Amended 288B	(1 page)
30 Nov 2009	MISC	Amended 288A	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
18 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
18 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 12	(3 pages)
19 Aug 2009	288b	Appointment terminated secretary ian lakin	(1 page)
18 Aug 2009	288a	Secretary appointed stuart bateman	(1 page)
04 Aug 2009	363a	Return made up to 27/06/09; full list of members	(5 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 25 connaught square london W2 2HL	(1 page)
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 11	(3 pages)
09 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Jan 2009	288b	Appointment terminated director ian lakin	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 25 connaught square london W2 2BE	(1 page)
06 Oct 2008	363a	Return made up to 27/06/08; full list of members	(20 pages)
25 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)