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PORTHMINSTER HOTEL COMPANY LIMITED

Company number 00038487

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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)
25 Jan 2008 287 Registered office changed on 25/01/08 from: portminster hotel st, ives cornwall TR26 2BN
25 Jan 2008 288b Secretary resigned;director resigned
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Director resigned
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New secretary appointed;new director appointed
24 Jan 2008 403a Declaration of satisfaction of mortgage/charge
24 Jan 2008 403a Declaration of satisfaction of mortgage/charge
24 Jan 2008 403a Declaration of satisfaction of mortgage/charge
24 Jan 2008 395 Particulars of mortgage/charge
24 Jan 2008 395 Particulars of mortgage/charge
22 Jan 2008 AUD Auditor's resignation
04 Dec 2007 403a Declaration of satisfaction of mortgage/charge
04 Dec 2007 403a Declaration of satisfaction of mortgage/charge
04 Dec 2007 403a Declaration of satisfaction of mortgage/charge
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
18 Jul 2007 363s Return made up to 27/06/07; full list of members
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
27 Jul 2006 363s Return made up to 27/06/06; full list of members
03 Apr 2006 288b Director resigned
05 Jan 2006 288a New director appointed
30 Jul 2005 363s Return made up to 27/06/05; full list of members