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MITCHELLS & BUTLERS LEISURE RETAIL LIMITED

Company number 01001181

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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)
14 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2003 CERTNM Company name changed black pearl LIMITED(the)\certificate issued on 27/08/03
27 Jul 2003 AA Full accounts made up to 28 September 2002
25 Jul 2003 288b Secretary resigned
25 Jul 2003 288a New secretary appointed
19 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Change address ro 24/04/03
19 May 2003 287 Registered office changed on 19/05/03 from: cape hill brewery dudley road birmingham B16 0PQ
04 Feb 2003 363s Return made up to 31/01/03; full list of members
05 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Aug 2001 225 Accounting reference date extended from 31/03/02 to 30/09/02
28 Jun 2001 287 Registered office changed on 28/06/01 from: cape hill po box 27 birmingham midlands B16 0PQ
22 May 2001 287 Registered office changed on 22/05/01 from: po box 4WG 35 wardour street london W1A 4WG
22 May 2001 288b Secretary resigned;director resigned
22 May 2001 288b Director resigned
22 May 2001 288a New secretary appointed;new director appointed
22 May 2001 288a New director appointed
11 May 2001 AA Accounts for a small company made up to 31 March 2001
07 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Dec 2000 403a Declaration of satisfaction of mortgage/charge
07 Aug 2000 AA Accounts for a small company made up to 31 March 2000
09 Feb 2000 363s Return made up to 31/01/00; full list of members
29 Jun 1999 AA Accounts for a small company made up to 31 March 1999