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THE SHIP INN (OWSLEBURY) LIMITED

Company number 04814355

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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)
28 Jul 2004 363s Return made up to 30/06/04; full list of members
27 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
16 Oct 2003 288b Director resigned
16 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 287 Registered office changed on 16/10/03 from: foundation precinct balm green sheffield south yorkshire S1 1RZ
17 Sep 2003 288b Secretary resigned;director resigned
21 Aug 2003 288a New secretary appointed;new director appointed
15 Aug 2003 288a New secretary appointed;new director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
17 Jul 2003 CERTNM Company name changed broomco (3218) LIMITED\certificate issued on 17/07/03
30 Jun 2003 NEWINC Incorporation