PENHAVEN (BEECH TREE COTTAGE) LIMITED

Company number 05998258

Date	Type	Description	View / Download
19 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(5 pages)
30 Mar 2011	AR01	Annual return made up to 14 November 2010 no member list	(3 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)
02 Jul 2010	AP01	Appointment of Mr Ian Charles Maclean as a director	(2 pages)
02 Jul 2010	AP01	Appointment of Mr Bruce Robert James Priday as a director	(2 pages)
01 Jul 2010	AP03	Appointment of Mr Bruce Robert James Priday as a secretary	(1 page)
01 Jul 2010	TM02	Termination of appointment of Lorraine Baker as a secretary	(1 page)
01 Jul 2010	TM01	Termination of appointment of Lorraine Baker as a director	(1 page)
01 Jul 2010	TM01	Termination of appointment of Geoffrey Baker as a director	(1 page)
04 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
23 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
23 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2008	(5 pages)
23 Apr 2010	AR01	Annual return made up to 14 December 2009	(14 pages)
23 Apr 2010	AR01	Annual return made up to 14 November 2008	(6 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 Apr 2010	RT01	Administrative restoration application	(2 pages)
15 Sep 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2008	AA	Accounts made up to 30 November 2007	(2 pages)
01 Feb 2008	363a	Annual return made up to 14/11/07	(2 pages)