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ADMIRAL TAVERNS LIMITED

Company number 05438628

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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)
08 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
08 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
08 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
08 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26
08 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27
05 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
04 May 2010 AD03 Register(s) moved to registered inspection location
04 May 2010 AD02 Register inspection address has been changed
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 28
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 29
02 Mar 2010 AA Full accounts made up to 31 May 2009
12 Feb 2010 AP01 Appointment of Dr Jonathan Paveley as a director
17 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re financing arrangements 16/11/2009
11 Dec 2009 TM01 Termination of appointment of Elliot Rosenberg as a director
09 Dec 2009 TM01 Termination of appointment of Alan Landesberg as a director
09 Dec 2009 TM01 Termination of appointment of David Rosenberg as a director
09 Dec 2009 TM01 Termination of appointment of Gary Landesberg as a director
09 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
09 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
09 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
09 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 26
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 27
21 Aug 2009 AA Full accounts made up to 31 May 2008
11 May 2009 363a Return made up to 28/04/09; full list of members