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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)
17 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
03 Mar 2005 88(2)R Ad 17/02/05--------- £ si 94@1=94 £ ic 840/934
03 Mar 2005 288a New director appointed
03 Mar 2005 MEM/ARTS Memorandum and Articles of Association
03 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2005 AA Total exemption small company accounts made up to 30 September 2003
02 Feb 2005 287 Registered office changed on 02/02/05 from: victoria court 17-21 ashford road maidstone kent ME14 5FA
05 Jan 2005 363s Return made up to 22/09/04; full list of members
19 Oct 2003 88(2)R Ad 29/09/03--------- £ si 3@1=3 £ ic 837/840
16 Oct 2003 363s Return made up to 22/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
01 Jul 2003 288a New director appointed
25 Jun 2003 287 Registered office changed on 25/06/03 from: somerfield house 59 london road maidstone kent ME16 8JH
27 Sep 2002 363s Return made up to 22/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
31 Jan 2002 AA Total exemption small company accounts made up to 30 September 2000
05 Nov 2001 363s Return made up to 22/09/01; full list of members
12 Mar 2001 88(2)R Ad 16/01/01--------- £ si 3@1=3 £ ic 834/837
26 Feb 2001 MISC Amend 882-filed 16/12/00-6 sh @1
19 Dec 2000 88(2)R Ad 24/11/00--------- £ si 2@1=2 £ ic 833/835
19 Dec 2000 88(2)R Ad 13/11/00-07/12/00 £ si 7@1=7 £ ic 826/833
06 Nov 2000 363s Return made up to 22/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 May 2000 AA Full accounts made up to 30 September 1999