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THE SMALL PUB COMPANY LIMITED

Company number 04120498

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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 Oct 2002 88(2)R Ad 01/08/02-31/08/02 £ si 23000@1=23000 £ ic 177000/200000
14 Aug 2002 88(2)R Ad 01/06/02--------- £ si 500@1=500 £ ic 176500/177000
25 Jun 2002 395 Particulars of mortgage/charge
26 Mar 2002 88(2)R Ad 01/02/02-28/02/02 £ si 121500@1=121500 £ ic 55000/176500
05 Mar 2002 88(2)R Ad 01/01/02-31/01/02 £ si 54999@1=54999 £ ic 1/55000
12 Feb 2002 123 Nc inc already adjusted 25/01/02
12 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2002 363s Return made up to 07/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 23/01/02
22 Jan 2002 AA Accounts for a dormant company made up to 30 September 2001
01 Oct 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
14 Sep 2001 287 Registered office changed on 14/09/01 from: 35 rodney road cheltenham gloucestershire GL50 1HX
04 Sep 2001 288a New secretary appointed;new director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 287 Registered office changed on 04/09/01 from: 16 churchill way cardiff CF10 2DX
07 Dec 2000 NEWINC Incorporation