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CONVIVIAL LONDON PUBS PLC

Company number 05000292

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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)
12 Nov 2009 AD02 Register inspection address has been changed
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 9
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 10
17 Mar 2009 AA Accounts made up to 27 September 2008
16 Jan 2009 363a Return made up to 19/12/08; bulk list available separately
16 Sep 2008 CERTNM Company name changed the capital pub company 2 PLC\certificate issued on 17/09/08
02 Sep 2008 287 Registered office changed on 02/09/2008 from, 28 south molton street, london, W1K 5RF
06 Aug 2008 288a Secretary appointed paul francis adams
28 Jul 2008 288b Appointment terminated director clive watson
28 Jul 2008 288b Appointment terminated secretary david kenyon
28 Jul 2008 288a Director appointed kristian gumbrell
08 Mar 2008 288a Director appointed paul frances adams
25 Feb 2008 AA Accounts made up to 29 September 2007
23 Jan 2008 363s Return made up to 19/12/07; bulk list available separately
09 Oct 2007 AUD Auditor's resignation
13 Aug 2007 353a Location of register of members (non legible)
04 Aug 2007 288a New secretary appointed
04 Aug 2007 288b Secretary resigned
04 Aug 2007 287 Registered office changed on 04/08/07 from: emerald house, east street, epsom, surrey KT17 1HS
13 Jul 2007 353a Location of register of members (non legible)
17 Apr 2007 AA Accounts made up to 30 September 2006
01 Mar 2007 88(2)R Ad 30/12/05--------- £ si 400514@.5
01 Mar 2007 88(2)R Ad 22/03/06--------- £ si 1814310@.5
01 Mar 2007 88(2)R Ad 23/12/05--------- £ si 1345189@.5
22 Feb 2007 363s Return made up to 19/12/06; no change of members