Companies House does not verify the accuracy of the information filed

Advanced company search

LAUREL PUB HOLDINGS LIMITED

Company number 05293235

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Aprov sale and purchase 21/01/05
03 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Jan 2005	CERTNM	Company name changed pub holdings LIMITED\certificate issued on 19/01/05	View PDF Company name changed pub holdings LIMITED\certificate issued on 19/01/05 - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Share purc agree loan 14/12/04
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	123	£ nc 100/333333 14/12/04	View PDF £ nc 100/333333 14/12/04 - link opens in a new window - 1 page (1 page)
09 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	225	Accounting reference date shortened from 30/11/05 to 31/05/05	View PDF Accounting reference date shortened from 30/11/05 to 31/05/05 - link opens in a new window - 1 page (1 page)
01 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
01 Dec 2004	287	Registered office changed on 01/12/04 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 01/12/04 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)
01 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?