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PARK TAVERN LIMITED

Company number 00687525

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
25 May 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Jan 2010 TM02 Termination of appointment of Rupert Green as a secretary
09 Jun 2009 MA Memorandum and Articles of Association
29 May 2009 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
29 May 2009 CERTNM Company name changed R.H.penney & sons LIMITED\certificate issued on 03/06/09
28 May 2009 363a Return made up to 27/05/09; full list of members
27 May 2009 287 Registered office changed on 27/05/2009 from sussex house quarry lane chichester west sussex PO19 8PE
27 May 2009 288a Director appointed mr jacob dighton beavis
27 May 2009 288a Director appointed mr andrew charles william beavis
27 May 2009 288b Appointment Terminated Director george green
08 Apr 2009 MISC Memorandum of capital 08/04/09
08 Apr 2009 SH20 Statement by Directors
08 Apr 2009 CAP-SS Solvency Statement dated 02/04/09
08 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2008 363a Return made up to 18/11/08; full list of members
20 Oct 2008 AA Accounts for a small company made up to 31 December 2007
07 Jul 2008 288b Appointment Terminated Director john white
26 Nov 2007 363a Return made up to 19/11/07; full list of members
23 Oct 2007 AA Accounts for a small company made up to 31 December 2006
11 Dec 2006 363a Return made up to 19/11/06; full list of members
17 Oct 2006 AA Accounts for a small company made up to 31 December 2005
29 Dec 2005 288a New secretary appointed
29 Dec 2005 288b Secretary resigned