PALM COURT HOTEL (EASTBOURNE) LIMITED
Company Documents
Date | Description |
---|---|
07/09/127 September 2012 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 12/07/2022: DEFER TO 12/07/2022 |
06/09/126 September 2012 | NOTICE OF COMPLETION OF WINDING UP |
21/11/0821 November 2008 | ORDER OF COURT TO WIND UP |
05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARCO DECLEMENTE |
05/11/085 November 2008 | DIRECTOR APPOINTED ANN MARGARET WATERMAN |
16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC GODFREY |
16/09/0816 September 2008 | DIRECTOR APPOINTED MARCO JOHN DECLEMENTE |
15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GODFREY / 15/07/2008 |
09/07/089 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / HARRY GODFREY / 09/07/2008 |
07/07/087 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / HARRY GODFREY / 07/07/2008 |
13/06/0813 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 15 BURLINGTON PLACE EASTBOURNE EAST SUSSEX BN21 4AR |
03/09/073 September 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
20/04/0720 April 2007 | DIRECTOR RESIGNED |
20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/04/0718 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
18/04/0718 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/04/071 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
20/03/0720 March 2007 | DIRECTOR RESIGNED |
26/02/0726 February 2007 | SECRETARY RESIGNED |
26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
26/02/0726 February 2007 | DIRECTOR RESIGNED |
26/02/0726 February 2007 | DIRECTOR RESIGNED |
15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0613 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
16/06/0516 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
26/01/0526 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/01/0521 January 2005 | COMPANY NAME CHANGED SHELDON HOTEL LIMITED CERTIFICATE ISSUED ON 21/01/05 |
14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
04/06/044 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
27/06/0327 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
18/06/0218 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
24/10/0124 October 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
06/08/016 August 2001 | NEW SECRETARY APPOINTED |
06/08/016 August 2001 | SECRETARY RESIGNED |
27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
27/06/0127 June 2001 | SECRETARY RESIGNED |
27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
27/06/0127 June 2001 | DIRECTOR RESIGNED |
08/06/018 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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