MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED
Company number 02608173
- Company Overview for MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED (02608173)
- Filing history for MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED (02608173)
- People for MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED (02608173)
- Charges for MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED (02608173)
- More for MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED (02608173)
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) |
---|---|---|---|
24 Jun 2010 | AP01 | Appointment of Robin Mark Young as a director | |
04 Jun 2010 | AR01 | Annual return made up to 7 May 2010 | |
25 May 2010 | TM01 | Termination of appointment of Richard Pratt as a director | |
15 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
15 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 8 April 2010
|
|
11 Mar 2010 | AA | Full accounts made up to 26 September 2009 | |
02 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
02 Mar 2010 | AD02 | Register inspection address has been changed | |
13 Nov 2009 | CH01 | Director's details changed for Mr Jeremy Charles Douglas Townsend on 13 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Mr Adam Melville Martin on 13 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Mr Richard Geoffrey Pratt on 13 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Miss Bronagh Kennedy on 13 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Dr Christian Robert Edger on 13 November 2009 | |
13 Nov 2009 | CH03 | Secretary's details changed for Miss Rachel Abigail Benjamin on 13 November 2009 | |
10 Nov 2009 | AP01 | Appointment of Miss Amanda Coldrick as a director | |
09 Nov 2009 | AP01 | Appointment of Kevin Todd as a director | |
03 Nov 2009 | AP01 | Appointment of Mr Roger Moxham as a director | |
15 Oct 2009 | TM01 | Termination of appointment of Alison Wheaton as a director | |
23 Jul 2009 | 288a | Director appointed adam peter fowle | |
15 Jul 2009 | 288a | Director appointed alison thompson wheaton | |
15 Jul 2009 | 288a | Director appointed richard geoffrey pratt | |
09 Jul 2009 | 288a | Director appointed adam melville martin | |
09 Jul 2009 | 288a | Director appointed christian robert edger | |
05 Jun 2009 | 288b | Appointment terminated director timothy clarke | |
15 May 2009 | 363a | Return made up to 07/05/09; full list of members |