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ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED

Company number 05273732

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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)
03 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10 - link opens in a new window - 7 pages (7 pages)
16 Oct 2014	MR01	Registration of charge 052737320011, created on 9 October 2014	View PDF Registration of charge 052737320011, created on 9 October 2014 - link opens in a new window - 82 pages (82 pages)
04 Feb 2014	TM01	Termination of appointment of Jonathan Paveley as a director	View PDF Termination of appointment of Jonathan Paveley as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AA	Full accounts made up to 1 June 2013	View PDF Full accounts made up to 1 June 2013 - link opens in a new window - 14 pages (14 pages)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 10	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 10 - link opens in a new window - 8 pages (8 pages)
24 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Financing arrangements 26/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Financing arrangements 26/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	MR01	Registration of charge 052737320010	View PDF Registration of charge 052737320010 - link opens in a new window - 54 pages (54 pages)
09 Jul 2013	MR01	Registration of charge 052737320009	View PDF Registration of charge 052737320009 - link opens in a new window - 86 pages (86 pages)
04 Mar 2013	AA	Full accounts made up to 26 May 2012	View PDF Full accounts made up to 26 May 2012 - link opens in a new window - 16 pages (16 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2012	CH01	Director's details changed for Glenn Pearson on 28 September 2012	View PDF Director's details changed for Glenn Pearson on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CH01	Director's details changed for Andrew Clifford on 28 September 2012	View PDF Director's details changed for Andrew Clifford on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	AA	Full accounts made up to 28 May 2011	View PDF Full accounts made up to 28 May 2011 - link opens in a new window - 14 pages (14 pages)
11 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Feb 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 16 pages (16 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Financing arrangements entered into 15/11/2010	View PDF Resolutions RES13 ‐ Financing arrangements entered into 15/11/2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Aug 2010	AP01	Appointment of Kevin Roger Georgel as a director	View PDF Appointment of Kevin Roger Georgel as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	TM01	Termination of appointment of Lynne D'arcy as a director	View PDF Termination of appointment of Lynne D'arcy as a director - link opens in a new window - 1 page (1 page)
02 Mar 2010	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 29 pages (29 pages)
11 Feb 2010	AP01	Appointment of Dr Jonathan Paveley as a director	View PDF Appointment of Dr Jonathan Paveley as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2009	TM01	Termination of appointment of Elliot Rosenberg as a director	View PDF Termination of appointment of Elliot Rosenberg as a director - link opens in a new window - 1 page (1 page)

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