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CHESHIRE CAT PUBS AND BARS LIMITED

Company number 04326652

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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)
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jul 2011 TM02 Termination of appointment of Iain Turnbull as a secretary
11 Jul 2011 TM01 Termination of appointment of Iain Turnbull as a director
05 Jul 2011 AA Total exemption small company accounts made up to 2 October 2010
16 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 3 October 2009
19 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Iain Robert Turnbull on 21 November 2009
19 Jan 2010 CH01 Director's details changed for Mary Catherine Mclaughlin on 21 November 2009
19 Jan 2010 CH01 Director's details changed for Timothy Bird on 21 November 2009
23 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Aug 2009 288a Director appointed mary catherine mclaughlin
24 Aug 2009 287 Registered office changed on 24/08/2009 from 14A albany road weymouth dorset DT4 9TH united kingdom
28 Jul 2009 88(2) Ad 12/07/09\gbp si 9000@1=9000\gbp ic 1000/10000\
28 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2009 287 Registered office changed on 02/06/2009 from oasys ampney house falcon close quedgeley gloucester GL2 4LS
24 Apr 2009 287 Registered office changed on 24/04/2009 from 42 dorchester road weymouth dorset DT4 7JZ
05 Feb 2009 225 Accounting reference date shortened from 28/02/2009 to 30/09/2008
06 Jan 2009 MEM/ARTS Memorandum and Articles of Association
24 Dec 2008 CERTNM Company name changed free spirit inns LIMITED\certificate issued on 24/12/08
03 Dec 2008 363a Return made up to 21/11/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
12 Sep 2008 287 Registered office changed on 12/09/2008 from motivo house alvington yeovil somerset BA20 2FG
07 May 2008 88(2) Ad 10/04/08\gbp si 818@1=818\gbp ic 1000/1818\
07 May 2008 288a Director appointed timothy bird