LONDON TOWN PUBS LIMITED

Company number 02838515

Date	Type	Description	View / Download
06 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
05 Aug 1997	363s	Return made up to 22/07/97; full list of members	(10 pages)
05 Aug 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1996	MA	Memorandum and Articles of Association	(4 pages)
14 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 31/10/96	(2 pages)
14 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/10/96
14 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/10/96
14 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/10/96
14 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/10/96
14 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
14 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
12 Nov 1996	288a	New director appointed	(2 pages)
12 Nov 1996	288a	New secretary appointed	(4 pages)
12 Nov 1996	288b	Secretary resigned	(1 page)
12 Nov 1996	287	Registered office changed on 12/11/96 from: tudor house lower street haslemere surrey. GU27 2PE.	(1 page)
05 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
20 Aug 1996	363s	Return made up to 22/07/96; no change of members	(4 pages)
20 Dec 1995	CERTNM	Company name changed london town LIMITED\certificate issued on 21/12/95	(2 pages)
11 Sep 1995	363s	Return made up to 22/07/95; no change of members	(4 pages)
29 Jun 1995	CERTNM	Company name changed connaught property investment (u k) LIMITED\certificate issued on 30/06/95	(2 pages)
31 May 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
06 Oct 1994	363s	Return made up to 22/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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