LORD'S TAVERNERS ENTERPRISES LIMITED

Company number 03602725

Date	Type	Description	View / Download
26 May 2004	288b	Director resigned	(1 page)
05 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
07 Aug 2003	363s	Return made up to 23/07/03; full list of members	(7 pages)
11 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
10 Sep 2002	363s	Return made up to 23/07/02; full list of members	(7 pages)
31 May 2002	288a	New director appointed	(2 pages)
31 May 2002	288b	Director resigned	(1 page)
23 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
14 Sep 2001	363s	Return made up to 23/07/01; full list of members	(6 pages)
27 Jun 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
12 Jun 2001	88(2)R	Ad 22/03/01--------- £ si 1900000@1=1900000 £ ic 2/1900002	(2 pages)
11 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Apr 2001	123	Nc inc already adjusted 22/03/01	(1 page)
11 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Aug 2000	363s	Return made up to 23/07/00; full list of members	(6 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
24 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288a	New secretary appointed	(2 pages)
03 Jul 2000	288b	Secretary resigned	(1 page)
25 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
20 Jul 1999	363s	Return made up to 23/07/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
28 Jun 1999	288a	New secretary appointed	(2 pages)
15 Jun 1999	287	Registered office changed on 15/06/99 from: 22 queen annes gate london SW1H 9AA	(1 page)
10 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)

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