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NECTAR TAVERNS LIMITED

Company number 04099762

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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)
24 Aug 2009 AA Full accounts made up to 28 August 2008
14 Aug 2009 287 Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ
06 Feb 2009 288c Director's change of particulars / alan landesberg / 19/01/2009
04 Nov 2008 363a Return made up to 30/10/08; full list of members
29 Oct 2008 225 Accounting reference date extended from 31/05/2008 to 31/08/2008
03 Mar 2008 AA Full accounts made up to 31 May 2007
03 Mar 2008 AA Full accounts made up to 31 May 2006
30 Oct 2007 363a Return made up to 30/10/07; full list of members
10 May 2007 AA Full accounts made up to 2 October 2005
03 Apr 2007 288c Director's particulars changed
27 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2007 363a Return made up to 30/10/06; full list of members
30 Oct 2006 225 Accounting reference date shortened from 28/09/06 to 31/05/06
14 Jul 2006 363s Return made up to 30/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 155(6)a Declaration of assistance for shares acquisition
16 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 403a Declaration of satisfaction of mortgage/charge
15 Mar 2006 403a Declaration of satisfaction of mortgage/charge
15 Mar 2006 403a Declaration of satisfaction of mortgage/charge
15 Mar 2006 403a Declaration of satisfaction of mortgage/charge
15 Mar 2006 403a Declaration of satisfaction of mortgage/charge