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THAME PUB MANAGEMENT LIMITED

Company number 03006198

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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)
05 Feb 1998 CERTNM Company name changed inntrepreneur pub company (manag ement) LIMITED\certificate issued on 05/02/98
26 Jan 1998 363s Return made up to 05/01/98; no change of members
26 Jan 1998 363(288) Secretary's particulars 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 DocumentSecretary's particulars changed
30 Oct 1997 288a New director appointed
14 Oct 1997 MA Memorandum and Articles of Association
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1997 288a New director appointed
10 Sep 1997 288b Director resigned
03 Sep 1997 288a New director appointed
18 Aug 1997 288b Director resigned
14 Aug 1997 288a New director appointed
23 Jul 1997 288b Director resigned
22 Jul 1997 288b Director resigned
20 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1997 AA Full accounts made up to 30 September 1996
18 Feb 1997 288b Director resigned
19 Jan 1997 363s Return made up to 05/01/97; no change of members
19 Jan 1997 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
24 May 1996 288 Director resigned
07 Feb 1996 AUD Auditor's resignation
17 Jan 1996 363s Return made up to 05/01/96; full list of members
04 Dec 1995 CERTNM Company name changed inntrepreneur estates management LIMITED\certificate issued on 04/12/95
01 Dec 1995 AA Full accounts made up to 30 September 1995
17 Oct 1995 288 New director appointed
17 Oct 1995 288 New director appointed