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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)
13 Aug 2007 155(6)b Declaration of assistance for shares acquisition
13 Aug 2007 155(6)b Declaration of assistance for shares acquisition
13 Aug 2007 155(6)b Declaration of assistance for shares acquisition
13 Aug 2007 155(6)b Declaration of assistance for shares acquisition
13 Aug 2007 155(6)b Declaration of assistance for shares acquisition
13 Aug 2007 155(6)b Declaration of assistance for shares acquisition
13 Aug 2007 155(6)b Declaration of assistance for shares acquisition
10 Aug 2007 155(6)a Declaration of assistance for shares acquisition
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Deb/guar agreement 23/07/07
04 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 395 Particulars of mortgage/charge
24 Jul 2007 288a New director appointed
24 Jul 2007 288b Director resigned
20 Jun 2007 AA Group of companies' accounts made up to 31 May 2006
03 Apr 2007 288c Director's particulars changed
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
26 Feb 2007 363a Return made up to 29/10/06; full list of members
20 Sep 2006 AA Accounts for a dormant company made up to 31 May 2005
29 Aug 2006 225 Accounting reference date shortened from 31/10/05 to 31/05/05
16 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006 395 Particulars of mortgage/charge