Advanced company searchLink opens in new window

MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED

Company number 02608173

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 116,666,670
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