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THE REAL GEORGIAN BAR COMPANY LIMITED

Company number 04491827

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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)
04 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2012 SH02 Sub-division of shares on 14 November 2012
15 Nov 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
07 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
17 Sep 2010 CH04 Secretary's details changed for The Whittington Partnership Llp on 22 July 2010
17 Sep 2010 CH01 Director's details changed for Mr John Stuart Longden on 22 July 2010
17 Sep 2010 CH01 Director's details changed for Paul Anthony Longden on 22 July 2010
17 Sep 2010 CH01 Director's details changed for Philip Dewhurst on 22 July 2010
14 May 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Oct 2009 CH01 Director's details changed for Andrew Martin Barker on 1 October 2009
04 Sep 2009 363a Return made up to 22/07/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Dec 2008 363a Return made up to 22/07/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Feb 2008 288c Director's particulars changed
15 Jan 2008 288a New director appointed
18 Dec 2007 363a Return made up to 22/07/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Jun 2007 88(2)R Ad 25/05/07--------- £ si 198@1=198 £ ic 1000/1198
25 Jun 2007 123 Nc inc already adjusted 30/04/07
25 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name