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LONDON & CITY TAVERNS LTD.

Company number 03969807

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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)
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
11 May 2007 395 Particulars of mortgage/charge
11 May 2007 395 Particulars of mortgage/charge
01 Feb 2007 395 Particulars of mortgage/charge
24 Oct 2006 AA Full accounts made up to 30 April 2006
20 Jul 2006 88(2)R Ad 30/04/06--------- £ si 3178095@1=3178095 £ ic 1167/3179262
24 May 2006 MA Memorandum and Articles of Association
24 May 2006 123 Nc inc already adjusted 30/04/06
24 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2006 363a Return made up to 11/04/06; full list of members
04 May 2006 288c Director's particulars changed
03 Mar 2006 AA Full accounts made up to 1 May 2005
22 Apr 2005 363a Return made up to 11/04/05; full list of members
04 Mar 2005 AA Full accounts made up to 2 May 2004
26 Apr 2004 363a Return made up to 11/04/04; full list of members
03 Mar 2004 288a New director appointed
03 Feb 2004 363a Return made up to 11/04/03; full list of members
02 Feb 2004 AA Full accounts made up to 30 April 2003
27 May 2003 288a New director appointed
27 May 2003 288a New director appointed
15 May 2003 288b Director resigned
07 Jan 2003 395 Particulars of mortgage/charge