- Company Overview for VINTAGE TAVERNS LTD. (02751010)
- Filing history for VINTAGE TAVERNS LTD. (02751010)
- People for VINTAGE TAVERNS LTD. (02751010)
- Charges for VINTAGE TAVERNS LTD. (02751010)
- More for VINTAGE TAVERNS LTD. (02751010)
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) |
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03 Mar 1997 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Mar 1997 | AA | Accounts for a small company made up to 31 March 1996 | |
21 Jan 1997 | 287 | Registered office changed on 21/01/97 from: st pauls house warwick lane london EC4P 4BN | |
27 Nov 1996 | AA | Full accounts made up to 31 March 1995 | |
29 Oct 1996 | 288a | New director appointed | |
29 Oct 1996 | 363s |
Return made up to 28/09/96; full list of members
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31 Oct 1995 | 363s | Return made up to 28/09/95; no change of members | |
07 Mar 1995 | 225(1) | Accounting reference date shortened from 30/09 to 31/03 | |
26 Jan 1995 | 288 |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Dec 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
13 Oct 1994 | 88(2)R |
Ad 08/09/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 08/09/94--------- £ si 998@1=998 £ ic 2/1000 |
07 Sep 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
26 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 Aug 1994 | 287 |
Registered office changed on 26/08/94 from: 1 hall gren lane hutton brentwood essex CM13 2RA
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Request DocumentRegistered office changed on 26/08/94 from: 1 hall gren lane hutton brentwood essex CM13 2RA |
05 Apr 1994 | CERTNM | Company name changed crazy horizons LIMITED\certificate issued on 05/04/94 | |
05 Jan 1994 | 363b |
Return made up to 28/09/93; full list of members
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|
Request DocumentReturn made up to 28/09/93; full list of members |
14 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Sep 1992 | NEWINC | Incorporation |