SHATTERFORD FOOD AND DRINK LIMITED

Company number 04701106

Date	Type	Description	View / Download
11 Dec 2009	4.68	Liquidators' statement of receipts and payments to 2 December 2009	(6 pages)
05 Jun 2009	4.68	Liquidators' statement of receipts and payments to 2 June 2009	(5 pages)
09 Jun 2008	4.20	Statement of affairs with form 4.19	(7 pages)
09 Jun 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Jun 2008	600	Appointment of a voluntary liquidator	(1 page)
19 May 2008	287	Registered office changed on 19/05/2008 from unit 8 castle court 2 castlegate way dudley west midlands DY1 4RH	(1 page)
17 Apr 2008	CERTNM	Company name changed red lion restaurant LIMITED\certificate issued on 19/04/08	(2 pages)
18 Mar 2008	288b	Appointment terminated director benjamin charlton	(1 page)
26 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
18 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2007	287	Registered office changed on 22/06/07 from: pensnett house pensnett trading estate kingswinford west midlands DY6 7PP	(1 page)
28 Mar 2007	363s	Return made up to 18/03/07; full list of members	(8 pages)
28 Mar 2007	288b	Director resigned	(1 page)
27 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 9999@1=9999 £ ic 50001/60000	(2 pages)
27 Mar 2007	123	Nc inc already adjusted 01/03/07	(2 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
30 Jan 2007	CERTNM	Company name changed venture inns LIMITED\certificate issued on 30/01/07	(2 pages)
16 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
29 Aug 2006	88(2)R	Ad 18/08/06--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 May 2006	288a	New director appointed	(2 pages)
25 Apr 2006	AA	Accounts made up to 31 December 2005	(5 pages)
06 Apr 2006	288a	New director appointed	(2 pages)