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GAMEBIRD INNS LIMITED

Company number 04859954

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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)
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
09 Sep 2009 363a Return made up to 07/08/09; full list of members
13 May 2009 363a Return made up to 07/08/08; no change of members
13 May 2009 288c Director's change of particulars / roger looker / 07/08/2008
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
14 Sep 2007 363s Return made up to 07/08/07; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2007 287 Registered office changed on 03/05/07 from: 19 old queen street, london, SW1H 9JA
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
20 Sep 2006 363s Return made up to 07/08/06; full list of members
17 Nov 2005 288b Director resigned
01 Nov 2005 88(2)R Ad 09/08/05--------- £ si 30000@1=30000 £ ic 1452500/1482500
01 Nov 2005 88(2)R Ad 09/08/05--------- £ si 30000@1=30000 £ ic 1422500/1452500
31 Oct 2005 88(2)R Ad 08/09/05--------- £ si 50000@1=50000 £ ic 1372500/1422500
26 Oct 2005 288a New director appointed
24 Oct 2005 363s Return made up to 07/08/05; full list of members
21 Oct 2005 288a New secretary appointed
25 Aug 2005 395 Particulars of mortgage/charge
09 Aug 2005 88(2)R Ad 20/06/05--------- £ si 465000@1=465000 £ ic 907500/1372500
10 Jun 2005 AA Accounts for a small company made up to 31 December 2004
06 Jun 2005 288b Secretary resigned
05 May 2005 88(2)R Ad 30/03/05--------- £ si 577500@1=577500 £ ic 330000/907500