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AMBER TAVERNS LIMITED

Company number 05335601

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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)
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 85
20 Apr 2011 TM01 Termination of appointment of Michael Norris as a director
20 Apr 2011 AP01 Appointment of Mr Clive Henry Preston as a director
22 Mar 2011 AP03 Appointment of Mrs Joanne Louise Jones as a secretary
22 Mar 2011 AP01 Appointment of Mrs Joanne Louise Jones as a director
21 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 83
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 84
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 82
18 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 81
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 79
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 80
19 Nov 2010 TM01 Termination of appointment of Richard Simpson as a director
19 Nov 2010 TM02 Termination of appointment of Richard Simpson as a secretary
19 Nov 2010 TM01 Termination of appointment of Michael Kennedy as a director
19 Nov 2010 TM01 Termination of appointment of Clive Preston as a director
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 78
02 Nov 2010 SH02 Statement of capital on 12 October 2010
  • GBP 763,438.0
02 Nov 2010 SH08 Change of share class name or designation
02 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
02 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
02 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61
02 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
02 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
02 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36