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P M HOSPITALITY LIMITED

Company number 05659102

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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)
28 Aug 2013 TM01 Termination of appointment of Peter Hopwood as a director
12 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Aug 2013 AD01 Registered office address changed from Main Farmhouse Priston Mill Priston Bath BA2 9EQ on 5 August 2013
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
20 Dec 2010 CH03 Secretary's details changed for Christine Mary Hopwood on 20 December 2010
20 Dec 2010 CH01 Director's details changed for Peter James Crichton Hopwood on 20 December 2010
20 Dec 2010 CH01 Director's details changed for Christine Mary Hopwood on 20 December 2010
20 Dec 2010 CH01 Director's details changed for Andrew Phillip Carveth on 20 December 2010
22 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Andrew Carveth on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Christine Mary Hopwood on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Peter James Crichton Hopwood on 22 December 2009
21 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Feb 2009 363a Return made up to 20/12/08; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
14 Feb 2008 363a Return made up to 20/12/07; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Jan 2007 363s Return made up to 20/12/06; full list of members
  • 363(287) ‐ Registered office changed on 16/01/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2006 88(2)R Ad 01/11/06--------- £ si 999@1=999 £ ic 1/1000