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PUB TOKENS LIMITED

Company number 03437653

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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)
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 November 2009
  • GBP 104,850
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 21 November 2009
  • GBP 1,185.5
25 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
24 Nov 2009 88(2) Ad 16/09/09\gbp si 382@0.1=38.2\gbp ic 1061.8/1100\
02 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Jun 2009 288a Director appointed Andrew John Stevenson
17 Oct 2008 363a Return made up to 22/09/08; full list of members
17 Oct 2008 288c Director's change of particulars / dominic lavan / 22/09/2008
08 Oct 2008 AA Total exemption full accounts made up to 30 September 2007
22 May 2008 287 Registered office changed on 22/05/2008 from 39 kings hill avenue kings hill west malling kent ME19 4SD
20 May 2008 88(2) Ad 02/05/08\gbp si 1008@0.1=100.8\gbp ic 961/1061.8\
07 May 2008 MEM/ARTS Memorandum and Articles of Association
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008 CERTNM Company name changed drink tokens LIMITED\certificate issued on 02/05/08
14 Dec 2007 363s Return made up to 22/09/07; change of members
28 Nov 2007 AA Total exemption full accounts made up to 30 September 2006
08 Nov 2006 363s Return made up to 22/09/06; full list of members
05 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
12 May 2006 88(2)R Ad 04/05/06--------- £ si 220@.1=22 £ ic 939/961
12 May 2006 123 Nc inc already adjusted 04/05/06
12 May 2006 122 S-div 04/05/06
12 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub division 04/05/06
12 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2005 363s Return made up to 22/09/05; full list of members
18 Oct 2005 88(2)R Ad 06/06/05--------- £ si 5@1=5 £ ic 934/939