POLVELLAN MANOR LIMITED

Company number 04480966

Date	Type	Description	View / Download
07 Jul 2015	MR04	Satisfaction of charge 044809660001 in full	(4 pages)
21 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
17 Mar 2015	CERTNM	Company name changed rural retreats & leisure LIMITED\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16	(3 pages)
09 Mar 2015	AP01	Appointment of Mrs Deborah Yvonne Oswald as a director on 7 March 2015	(2 pages)
08 Mar 2015	TM01	Termination of appointment of Rowena Claire Williams as a director on 7 March 2015	(1 page)
08 Mar 2015	TM02	Termination of appointment of Rowena Claire Williams as a secretary on 7 March 2015	(1 page)
07 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 10,000	(3 pages)
31 Jul 2014	MR01	Registration of charge 044809660001, created on 25 July 2014	(39 pages)
18 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
16 Sep 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16	(3 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
11 Sep 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(3 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
13 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(3 pages)
06 May 2011	AA	Total exemption full accounts made up to 31 July 2010	(11 pages)
20 Apr 2011	TM01	Termination of appointment of Debra Oswald as a director	(1 page)
04 Oct 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(3 pages)
04 Oct 2010	CH01	Director's details changed for Mrs Rowena Claire Williams on 7 July 2010	(2 pages)
04 Oct 2010	CH03	Secretary's details changed for Mrs Rowena Claire Williams on 7 July 2010	(1 page)
04 Oct 2010	CH01	Director's details changed for Mrs Debra Yvonne Oswald on 7 July 2010	(2 pages)
04 Oct 2010	AD01	Registered office address changed from Gwesty Radnorshire Arms High Street Presteigne Powys LD8 2BE on 4 October 2010	(1 page)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
24 Jul 2009	363a	Return made up to 07/07/09; full list of members	(4 pages)
24 Jul 2009	353	Location of register of members	(1 page)
24 Jul 2009	190	Location of debenture register	(1 page)