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SN1 BAR LIMITED

Company number 03918986

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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)
21 Feb 2001 363s Return made up to 03/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2000 225 Accounting reference date shortened from 28/02/01 to 30/06/00
26 Jun 2000 288a New director appointed
05 Jun 2000 MEM/ARTS Memorandum and Articles of Association
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 May 2000 395 Particulars of mortgage/charge
11 May 2000 MEM/ARTS Memorandum and Articles of Association
11 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Apr 2000 CERTNM Company name changed pelomile LIMITED\certificate issued on 06/04/00
22 Mar 2000 288b Secretary resigned
21 Mar 2000 288b Director resigned
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New secretary appointed;new director appointed
21 Mar 2000 288a New director appointed
21 Mar 2000 287 Registered office changed on 21/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
03 Feb 2000 NEWINC Incorporation