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TELSCOMBE TAVERN LIMITED

Company number 00785488

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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)
13 Apr 2004 363a Return made up to 01/03/04; full list of members
31 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 155(6)a Declaration of assistance for shares acquisition
24 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
02 Dec 2003 288a New director appointed
19 Nov 2003 288a New secretary appointed
18 Nov 2003 288b Secretary resigned
17 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 03/11/03
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
12 Nov 2003 288b Director resigned
12 Nov 2003 288a New director appointed
12 Nov 2003 287 Registered office changed on 12/11/03 from: lakeside house the lakes northampton NN4 7SN
12 Nov 2003 288b Director resigned
20 May 2003 AA Accounts for a dormant company made up to 27 April 2003
07 Mar 2003 363s Return made up to 01/03/03; full list of members
25 Nov 2002 AA Accounts for a dormant company made up to 28 April 2002