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EPT TAVERNS LIMITED

Company number 04521797

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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)
30 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
25 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
21 Jun 2012 AAMD Amended accounts made up to 31 August 2011
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
02 Dec 2011 AD01 Registered office address changed from 193 Crystal Palace Road London SE22 9EP England on 2 December 2011
31 Aug 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2011 TM02 Termination of appointment of Louise Gavin as a secretary
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2010 AD01 Registered office address changed from 76 Elm Park London SW2 2UB on 8 December 2010
09 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Jun 2010 AD01 Registered office address changed from 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG27 1HH on 16 June 2010
17 Sep 2009 363a Return made up to 29/08/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007