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POLVELLAN MANOR LIMITED

Company number 04480966

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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)
24 Jul 2009 287 Registered office changed on 24/07/2009 from radnoshire arms hotel high street presteigne powys LD8 2BE
23 Jul 2009 288c Director and secretary's change of particulars / rowena williams / 01/07/2009
23 Jul 2009 288c Director's change of particulars / debra oswald / 01/07/2009
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Jul 2008 363a Return made up to 07/07/08; full list of members
07 Jul 2008 288c Director and secretary's change of particulars / rowena williams / 07/07/2008
27 May 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Aug 2007 363s Return made up to 09/07/07; no change of members
  • 363(287) ‐ Registered office changed on 16/08/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
16 Aug 2007 288a New director appointed
12 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Apr 2007 MEM/ARTS Memorandum and Articles of Association
30 Mar 2007 CERTNM Company name changed mortimers cross inn LIMITED\certificate issued on 30/03/07
15 Aug 2006 AA Total exemption small company accounts made up to 31 July 2005
02 Aug 2006 363s Return made up to 09/07/06; full list of members
21 Apr 2006 287 Registered office changed on 21/04/06 from: mortimers cross inn, mortimers cross, leominster herefordshire HR6 9PD
22 Mar 2006 AA Total exemption small company accounts made up to 31 July 2004
30 Nov 2005 363s Return made up to 09/07/05; full list of members
15 Nov 2004 288b Director resigned
15 Nov 2004 288a New director appointed
03 Sep 2004 AA Total exemption small company accounts made up to 31 July 2003
11 Aug 2004 363s Return made up to 09/07/04; full list of members
10 Mar 2004 363s Return made up to 09/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2002 288b Director resigned
19 Jul 2002 288b Secretary resigned
12 Jul 2002 288a New director appointed