Advanced company searchLink opens in new window

LORD'S TAVERNERS LIMITED(THE)

Company number 00582579

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 May 1998 288a New secretary appointed
29 May 1998 288b Secretary resigned
29 May 1998 AA Full accounts made up to 31 December 1997
29 May 1998 363s Annual return made up to 30/04/98
25 Nov 1997 288b Secretary resigned
25 Nov 1997 288a New secretary appointed
03 Jul 1997 AA Full accounts made up to 31 December 1996
03 Jul 1997 363s Annual return made up to 30/04/97
19 Jun 1996 363s Annual return made up to 30/04/96
19 Jun 1996 AA Full accounts made up to 31 December 1995
25 May 1995 AA Full accounts made up to 31 December 1994
25 May 1995 363s Annual return made up to 30/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
17 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 May 1994 363s Annual return made up to 30/04/94
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 30/04/94
29 Jun 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
18 Jun 1993 363s Annual return made up to 30/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 30/04/93
26 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1992 363b Annual return made up to 30/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 30/04/92
06 Oct 1992 363(287) Registered office changed on 06/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/10/92
27 May 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
10 Dec 1991 363a Annual return made up to 30/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 30/04/91
17 Jul 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990