PENHAVEN (ROSE COTTAGE) LIMITED

Company number 05895353

Date	Type	Description	View / Download
04 Apr 2013	TM02	Termination of appointment of Bruce Priday as a secretary	(1 page)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
22 Aug 2012	AR01	Annual return made up to 3 August 2012 no member list	(3 pages)
22 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
01 Sep 2011	AR01	Annual return made up to 3 August 2011 no member list	(3 pages)
02 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	(5 pages)
01 Sep 2010	AR01	Annual return made up to 3 August 2010 no member list	(3 pages)
01 Sep 2010	CH01	Director's details changed for Mr Bruce Robert James Priday on 3 August 2010	(2 pages)
31 Aug 2010	CH03	Secretary's details changed for Mr Bruce Robert James Priday on 3 August 2010	(1 page)
02 Jul 2010	AP01	Appointment of Mr Ian Charles Maclean as a director	(2 pages)
02 Jul 2010	AD01	Registered office address changed from Penhaven Country House Hotel Rectory Lane Bideford North Devon EX39 5PL on 2 July 2010	(1 page)
02 Jul 2010	AP01	Appointment of Mr Anthony George Edward Rowe as a director	(2 pages)
25 Jun 2010	TM01	Termination of appointment of Lorraine Baker as a director	(1 page)
24 Jun 2010	AP03	Appointment of Mr Bruce Robert James Priday as a secretary	(1 page)
24 Jun 2010	TM01	Termination of appointment of Lorraine Baker as a director	(1 page)
24 Jun 2010	TM02	Termination of appointment of Lorraine Baker as a secretary	(1 page)
24 Jun 2010	TM01	Termination of appointment of Geoffrey Baker as a director	(1 page)
03 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(5 pages)
28 May 2010	AP01	Appointment of Mr Bruce Robert James Priday as a director	(2 pages)
04 Dec 2009	AR01	Annual return made up to 3 August 2009 no member list	(2 pages)
24 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 2009	363a	Annual return made up to 03/08/08	(2 pages)
02 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)