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MA PARDOE'S STEAK AND ALE HOUSES LIMITED

Company number 02239821

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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)
02 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Jun 1994 363s Return made up to 10/04/94; no change of members
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Request DocumentReturn made up to 10/04/94; no change of members
01 Jul 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
22 Apr 1993 363s Return made up to 10/04/93; no change of members
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Request DocumentReturn made up to 10/04/93; no change of members
06 Apr 1993 287 Registered office changed on 06/04/93 from: the wiltshire brewery co. PLC the stonehenge brewery tisbury wiltshire SP3 6NH
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Request DocumentRegistered office changed on 06/04/93 from: the wiltshire brewery co. PLC the stonehenge brewery tisbury wiltshire SP3 6NH
29 Oct 1992 AA Full accounts made up to 30 November 1991
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15 Jul 1992 288 Secretary resigned;new secretary appointed
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15 Jul 1992 363s Return made up to 10/04/92; full list of members
  • 363(288) ‐ Secretary resigned
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15 Oct 1991 225(2) Accounting reference date extended from 30/09 to 30/11
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Request DocumentAccounting reference date extended from 30/09 to 30/11
09 Jul 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
11 Jun 1991 AA Full accounts made up to 30 September 1990
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15 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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15 May 1991 288 New director appointed
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15 May 1991 363a Return made up to 10/04/91; no change of members
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08 Mar 1990 363 Return made up to 31/12/88; full list of members
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08 Mar 1990 363 Return made up to 31/12/89; full list of members
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08 Mar 1990 AA Full accounts made up to 30 September 1989
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29 Jun 1989 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
17 May 1989 288 Director resigned;new director appointed
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04 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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24 Apr 1989 287 Registered office changed on 24/04/89 from: 133 beaumanor road leicester LE4 5QE
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Request DocumentRegistered office changed on 24/04/89 from: 133 beaumanor road leicester LE4 5QE
24 Aug 1988 287 Registered office changed on 24/08/88 from: waterloo house fitzalan court newport road cardiff CF2 1EL
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Request DocumentRegistered office changed on 24/08/88 from: waterloo house fitzalan court newport road cardiff CF2 1EL
24 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03