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THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED

Company number 03473118

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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 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2012 TM01 Termination of appointment of Andre Misso as a director
09 Jan 2012 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2012
08 Jan 2012 AA Accounts for a small company made up to 31 December 2010
31 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
20 Oct 2011 AP01 Appointment of Gideon Wetrin as a director
17 Aug 2011 AP03 Appointment of Gideon Wetrin as a secretary
17 Aug 2011 AP01 Appointment of Miri Davis as a director
16 Aug 2011 TM02 Termination of appointment of Michael Green as a secretary
22 Oct 2010 CH03 Secretary's details changed for Michael David Green on 24 September 2010
22 Oct 2010 CH01 Director's details changed for Mr Andre John Argus Misso on 24 September 2010
21 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
28 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Sep 2009 363a Return made up to 04/09/09; full list of members
26 Feb 2009 288a Secretary appointed michael david green
15 Jan 2009 288b Appointment terminated secretary krishna radia
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
24 Sep 2008 363a Return made up to 04/09/08; full list of members
18 Jan 2008 287 Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006