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HOXTON BAR & KITCHEN LIMITED

Company number 03496828

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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)
03 Apr 2013	TM01	Termination of appointment of Jon Akerlund as a director	View PDF Termination of appointment of Jon Akerlund as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	TM01	Termination of appointment of Marc Francis Baum as a director	View PDF Termination of appointment of Marc Francis Baum as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	TM01	Termination of appointment of Patrik Franzen as a director	View PDF Termination of appointment of Patrik Franzen as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	CERTNM	Company name changed barworks (hoxton) LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-13 NM01 ‐ Change of name by resolution	View PDF Company name changed barworks (hoxton) LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	AP01	Appointment of Mr Dean James as a director	View PDF Appointment of Mr Dean James as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AP01	Appointment of Mr Gary Ezard as a director	View PDF Appointment of Mr Gary Ezard as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AD01	Registered office address changed from , 23 Exmouth Market, London, EC1R 4QL, United Kingdom on 21 March 2013	View PDF Registered office address changed from , 23 Exmouth Market, London, EC1R 4QL, United Kingdom on 21 March 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	AP03	Appointment of Ms Kirsty Mcshannon as a secretary	View PDF Appointment of Ms Kirsty Mcshannon as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AP01	Appointment of Ms Kirsty Mcshannon as a director	View PDF Appointment of Ms Kirsty Mcshannon as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
04 Jan 2013	AP01	Appointment of Mr Scott Chillery as a director	View PDF Appointment of Mr Scott Chillery as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AP03	Appointment of Mr Peter Raphael as a secretary	View PDF Appointment of Mr Peter Raphael as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2013	TM02	Termination of appointment of Patrik Franzen as a secretary	View PDF Termination of appointment of Patrik Franzen as a secretary - link opens in a new window - 1 page (1 page)
10 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
28 Sep 2011	AD01	Registered office address changed from , Unit 3 1 Hoxton Street, Hackney, London, N1 6NL on 28 September 2011	View PDF Registered office address changed from , Unit 3 1 Hoxton Street, Hackney, London, N1 6NL on 28 September 2011 - link opens in a new window - 1 page (1 page)
18 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2011	CH01	Director's details changed for Mr Marc Andrew Francis Baum on 21 January 2011	View PDF Director's details changed for Mr Marc Andrew Francis Baum on 21 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	CH01	Director's details changed for Mr Jon Andreas Akerlund on 21 January 2011	View PDF Director's details changed for Mr Jon Andreas Akerlund on 21 January 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
25 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)

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