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MARKET TOWN TAVERNS LIMITED

Company number 03609525

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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 Nov 2011 TM02 Termination of appointment of Lesley Bers as a secretary
15 Nov 2011 AD01 Registered office address changed from 6 Green Dragon Yard Knaresborough North Yorkshire HG5 8AU on 15 November 2011
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Oct 2011 MAR Re-registration of Memorandum and Articles
25 Oct 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Oct 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Oct 2011 RR02 Re-registration from a public company to a private limited company
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 March 2005
  • GBP 4
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 March 2005
  • GBP 4
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 October 2005
  • GBP 3
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 24 February 2005
  • GBP 3
08 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Mr Graham Smith on 1 August 2011
08 Aug 2011 CH01 Director's details changed for Mr Graham Smith on 1 August 2011
05 Aug 2011 CH01 Director's details changed for Simon Mark Midgley on 1 August 2011
01 Feb 2011 AA Full accounts made up to 30 September 2010
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Simon Mark Midgley on 4 August 2010
24 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jan 2010 AA Full accounts made up to 30 September 2009
06 Aug 2009 363a Return made up to 04/08/09; full list of members
12 Feb 2009 AA Full accounts made up to 30 September 2008
22 Oct 2008 AUD Auditor's resignation
17 Oct 2008 AUD Auditor's resignation