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WEST MIDLANDS TAVERNS LIMITED

Company number 01420589

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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)
22 Oct 1999 288a New director appointed
06 Oct 1999 288b Director resigned
29 Jun 1999 AA Full accounts made up to 30 September 1998
11 Mar 1999 363s Return made up to 09/03/99; no change of members
28 Oct 1998 288c Secretary's particulars changed
09 Oct 1998 AA Full accounts made up to 30 September 1997
12 May 1998 288c Secretary's particulars changed
24 Mar 1998 363s Return made up to 09/03/98; full list of members
18 Aug 1997 288a New director appointed
12 Aug 1997 288b Director resigned
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1997 288a New director appointed
02 Jun 1997 288a New secretary appointed
02 Jun 1997 288a New director appointed
02 Jun 1997 288b Secretary resigned
02 Jun 1997 288b Director resigned
02 Jun 1997 288b Director resigned
02 Jun 1997 287 Registered office changed on 02/06/97 from: mg's chop and ale house the water's edge brindley place birmingham B1 2HL
02 Jun 1997 225 Accounting reference date extended from 30/06/97 to 30/09/97
29 May 1997 403a Declaration of satisfaction of mortgage/charge
29 May 1997 403a Declaration of satisfaction of mortgage/charge
29 May 1997 403a Declaration of satisfaction of mortgage/charge
29 May 1997 403a Declaration of satisfaction of mortgage/charge
29 May 1997 403a Declaration of satisfaction of mortgage/charge
29 May 1997 403a Declaration of satisfaction of mortgage/charge