PENMERE MANOR HOTEL LIMITED

Company number 05470037

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders Statement of capital on 2010-06-02 GBP 100	(6 pages)
02 Jun 2010	CH01	Director's details changed for Hilary Janet Terzeon on 1 October 2009	(2 pages)
02 Jun 2010	CH01	Director's details changed for Paul Bernard Terzeon on 1 October 2009	(2 pages)
17 Jun 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
17 Jun 2009	288c	Director and Secretary's Change of Particulars / hilary terzeon / 02/06/2009 / Occupation was: hotelier, now: director	(1 page)
05 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
18 Jun 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
17 Jun 2008	353	Location of register of members	(1 page)
17 Jun 2008	288c	Director and Secretary's Change of Particulars / hilary terzeon / 02/06/2008 / HouseName/Number was: , now: 47; Street was: the folly penmere manor hotel, now: cholmeley lodge cholmeley park road; Area was: mongleath road, now: highgate; Post Town was: falmouth, now: london; Region was: cornwall, now: ; Post Code was: TR11 4PN, now: N6 5EN	(1 page)
17 Jun 2008	288c	Director's Change of Particulars / paul terzeon / 02/06/2008 / HouseName/Number was: , now: 47; Street was: the folly penmere manor hotel, now: cholmeley lodge cholmeley park road; Area was: mongleath road, now: highgate; Post Town was: falmouth, now: london; Region was: cornwall, now: ; Post Code was: TR11 4PN, now: N6 5EN	(1 page)
16 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
16 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
30 Sep 2007	AA	Total exemption small company accounts made up to 31 July 2006	(8 pages)
03 Aug 2007	363s	Return made up to 02/06/07; full list of members	(7 pages)
05 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2006	363s	Return made up to 02/06/06; full list of members	(7 pages)
15 Sep 2005	CERTNM	Company name changed terzeon hotels LIMITED\certificate issued on 15/09/05	(2 pages)
20 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
20 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2005	225	Accounting reference date extended from 30/06/06 to 31/07/06	(1 page)
22 Jul 2005	88(2)R	Ad 10/07/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)