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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)
30 Dec 2002 AA Full accounts made up to 30 April 2002
22 Dec 2002 88(2)R Ad 30/09/02--------- £ si 16683@.01=166 £ ic 1001/1167
27 Sep 2002 395 Particulars of mortgage/charge
05 Sep 2002 395 Particulars of mortgage/charge
05 Sep 2002 395 Particulars of mortgage/charge
05 Sep 2002 395 Particulars of mortgage/charge
05 Sep 2002 395 Particulars of mortgage/charge
13 Aug 2002 122 Div 18/04/02
13 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Devide shares 18/04/02
13 Aug 2002 88(2)R Ad 18/04/02--------- £ si 100@.01=1 £ ic 1000/1001
13 Aug 2002 MISC Amending 883 iss 10/09/01
01 May 2002 363a Return made up to 11/04/02; full list of members
09 Mar 2002 288a New secretary appointed
09 Mar 2002 288b Secretary resigned
26 Feb 2002 395 Particulars of mortgage/charge
20 Feb 2002 288a New secretary appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 287 Registered office changed on 20/02/02 from: unit 15 hockliffe business park watling street A5 hockliffe bedfordshire LU7 9NB
20 Feb 2002 88(2)R Ad 10/09/01--------- £ si 999@1=999 £ ic 1/1000
20 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2002 123 £ nc 1000/10000000 10/09/01
13 Feb 2002 AA Accounts made up to 30 April 2001
11 Feb 2002 288b Secretary resigned
07 Jul 2001 363s Return made up to 11/04/01; full list of members
07 Jul 2001 288a New director appointed