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PARKMORE HOTEL LIMITED

Company number 05327103

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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 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2010 AA Accounts for a small company made up to 31 March 2010
14 Jun 2010 AUD Auditor's resignation
26 Mar 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Louise Karen Leeds on 6 January 2010
26 Mar 2010 CH01 Director's details changed for Jeremy Peter Leeds on 6 January 2010
16 Oct 2009 AA Accounts for a small company made up to 31 March 2009
26 Feb 2009 363a Return made up to 07/01/09; no change of members
12 Dec 2008 AA Accounts for a small company made up to 31 March 2008
04 Apr 2008 225 Prev ext from 28/02/2008 to 31/03/2008 alignment with parent or subsidiary
15 Feb 2008 363s Return made up to 07/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2007 AA Accounts for a small company made up to 28 February 2007
05 Apr 2007 288a New secretary appointed;new director appointed
05 Apr 2007 288b Director resigned
05 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Apr 2007 288b Director resigned
05 Apr 2007 288a New director appointed
05 Apr 2007 155(6)a Declaration of assistance for shares acquisition
05 Apr 2007 288b Secretary resigned
05 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 28/02/07
31 Mar 2007 395 Particulars of mortgage/charge
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
17 Mar 2007 395 Particulars of mortgage/charge