PENTIRE HAVEN HOLIDAY PARK LTD

Company number 05246206

Date	Type	Description	View / Download
07 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2008	363s	Return made up to 23/09/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	(7 pages)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
02 May 2008	CERTNM	Company name changed penstowe caravan and camping LIMITED\certificate issued on 07/05/08	(2 pages)
23 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
03 Feb 2007	363s	Return made up to 23/09/06; full list of members	(7 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
13 Oct 2005	363s	Return made up to 23/09/05; full list of members	(7 pages)
27 Oct 2004	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
27 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Oct 2004	288a	New director appointed	(2 pages)
18 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2004	287	Registered office changed on 06/10/04 from: penstowe caravan and camping LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 2004	288b	Secretary resigned	(1 page)
06 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Sep 2004	NEWINC	Incorporation	(19 pages)

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