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HARRY'S BAR AND GRILL LIMITED

Company number 04309069

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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)
05 Mar 2013 CERTNM Company name changed greys bar LIMITED\certificate issued on 05/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
05 Mar 2013 CONNOT Change of name notice
26 Feb 2013 CERTNM Company name changed the new three mile inn LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-06
19 Feb 2013 CONNOT Change of name notice
08 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
16 Nov 2012 AD01 Registered office address changed from , C/O Srlv, 1 Conduit Street, London, W1S 2XA, England on 16 November 2012
16 Nov 2012 AP01 Appointment of Judith Jane Graziani as a director
16 Nov 2012 TM01 Termination of appointment of Marina Davies as a director
16 Nov 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2012 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2012 RT01 Administrative restoration application
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2012 TM02 Termination of appointment of Susan Jobson as a secretary
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Marina Carol Davies on 1 July 2010
18 Apr 2011 CH03 Secretary's details changed for Susan Reeve on 24 June 2010
15 Feb 2011 AD01 Registered office address changed from , the Three Mile Inn Ltd Great North Road, Gosforth, Newcastle upon Tyne, NE3 2DS on 15 February 2011
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 23 October 2008 with full list of shareholders
13 May 2010 AR01 Annual return made up to 23 October 2006
13 May 2010 AR01 Annual return made up to 23 October 2005
13 May 2010 AR01 Annual return made up to 23 October 2004 with full list of shareholders