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METROPOLITAN TAVERNS LIMITED

Company number 02903046

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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)
22 May 2000 363(287) Registered office changed on 22/05/00
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Request DocumentRegistered office changed on 22/05/00
03 May 2000 AA Accounts for a small company made up to 30 June 1999
13 Oct 1999 AA Accounts for a small company made up to 30 June 1998
29 Mar 1999 363s Return made up to 28/02/99; no change of members
20 Nov 1998 AA Accounts for a small company made up to 30 June 1997
28 Apr 1998 363s Return made up to 28/02/98; no change of members
23 Dec 1997 363s Return made up to 28/02/97; full list of members
19 Dec 1997 AA Accounts for a small company made up to 30 November 1996
11 Aug 1997 287 Registered office changed on 11/08/97 from: 12 church street cardiff CF1 2BG
25 Jan 1997 225(1) Accounting reference date shortened from 30/11 to 30/06
10 Dec 1996 287 Registered office changed on 10/12/96 from: 21 st andrews crescent cardiff CF1 3DB
10 Dec 1996 288b Secretary resigned
10 Dec 1996 288a New secretary appointed;new director appointed
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1996 395 Particulars of mortgage/charge
22 Nov 1996 AA Accounts for a small company made up to 30 November 1995
20 Mar 1996 363s Return made up to 28/02/96; no change of members
15 Jun 1995 288 Director resigned
15 Jun 1995 288 Secretary resigned;new secretary appointed
15 Mar 1995 AA Accounts made up to 30 November 1994
15 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Feb 1995 363s Return made up to 28/02/95; full list of members