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BRITISH COUNTRY INNS PLC

Company number 05515075

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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)
21 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 3	View PDF All of the property or undertaking no longer forms part of charge 3 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 2	View PDF All of the property or undertaking no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 56 pages (56 pages)
24 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 3,743,713.5	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 3,743,713.5 - link opens in a new window - 23 pages (23 pages)
07 Jul 2014	AA	Full accounts made up to 1 February 2014	View PDF Full accounts made up to 1 February 2014 - link opens in a new window - 25 pages (25 pages)
24 Dec 2013	MR01	Registration of charge 055150750010	View PDF Registration of charge 055150750010 - link opens in a new window - 10 pages (10 pages)
24 Dec 2013	MR01	Registration of charge 055150750011	View PDF Registration of charge 055150750011 - link opens in a new window - 11 pages (11 pages)
17 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 3,743,713.5	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 3,743,713.5 - link opens in a new window - 23 pages (23 pages)
16 Aug 2013	CH01	Director's details changed for Mr Martin William Sherwood on 13 August 2013	View PDF Director's details changed for Mr Martin William Sherwood on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AP01	Appointment of Mr David Andrew Mayes as a director	View PDF Appointment of Mr David Andrew Mayes as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AA	Full accounts made up to 2 February 2013	View PDF Full accounts made up to 2 February 2013 - link opens in a new window - 23 pages (23 pages)
18 Mar 2013	CH04	Secretary's details changed for Derringtons Limited on 6 March 2013	View PDF Secretary's details changed for Derringtons Limited on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	AD01	Registered office address changed from , 6Th Floor, 113-123 Upper Richmond Road, London, SW15 2TL, United Kingdom on 8 March 2013	View PDF Registered office address changed from , 6Th Floor, 113-123 Upper Richmond Road, London, SW15 2TL, United Kingdom on 8 March 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AD01	Registered office address changed from , Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4BR on 12 December 2012	View PDF Registered office address changed from , Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4BR on 12 December 2012 - link opens in a new window - 1 page (1 page)
10 Dec 2012	AP04	Appointment of Derringtons Limited as a secretary	View PDF Appointment of Derringtons Limited as a secretary - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	TM02	Termination of appointment of Athenaeum Secretaries Limited as a secretary	View PDF Termination of appointment of Athenaeum Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
02 Jul 2012	AA	Full accounts made up to 28 January 2012	View PDF Full accounts made up to 28 January 2012 - link opens in a new window - 23 pages (23 pages)
29 Jun 2012	TM01	Termination of appointment of Anthony Miller as a director	View PDF Termination of appointment of Anthony Miller as a director - link opens in a new window - 1 page (1 page)
06 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
26 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
07 Jun 2011	AA	Full accounts made up to 29 January 2011	View PDF Full accounts made up to 29 January 2011 - link opens in a new window - 25 pages (25 pages)
12 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 36 pages (36 pages)

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