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TUNS TAVERNS LIMITED

Company number 04019503

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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 Jun 2004 363s Return made up to 22/06/04; full list of members
04 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 395 Particulars of mortgage/charge
30 Jan 2004 395 Particulars of mortgage/charge
17 Jan 2004 395 Particulars of mortgage/charge
15 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 395 Particulars of mortgage/charge
01 Aug 2003 288a New director appointed
15 Jul 2003 363s Return made up to 22/06/03; full list of members
29 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Sep 2002 395 Particulars of mortgage/charge
04 Sep 2002 395 Particulars of mortgage/charge
16 Aug 2002 395 Particulars of mortgage/charge
10 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
24 Jul 2002 395 Particulars of mortgage/charge
28 Jun 2002 363s Return made up to 22/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2002 288c Secretary's particulars changed
26 Oct 2001 287 Registered office changed on 26/10/01 from: 182 lichfield road walsall wood walsall west midlands WS9 9PD
28 Aug 2001 CERTNM Company name changed havana restaurants LIMITED\certificate issued on 28/08/01
15 Jun 2001 363s Return made up to 22/06/01; full list of members
25 Apr 2001 88(2)R Ad 30/03/01--------- £ si 185000@1=185000 £ ic 175001/360001
14 Apr 2001 88(2)R Ad 09/04/01--------- £ si 175000@1=175000 £ ic 1/175001
09 Apr 2001 AA Accounts made up to 31 March 2001
09 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association