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ADMIRAL TAVERNS (PH) LIMITED

Company number 05613278

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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)
24 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Financing arrangements 26/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 MR01 Registration of charge 056132780009
09 Jul 2013 MR01 Registration of charge 056132780008
04 Mar 2013 AA Full accounts made up to 26 May 2012
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
28 Sep 2012 CH01 Director's details changed for Glenn Pearson on 28 September 2012
28 Sep 2012 CH01 Director's details changed for Andrew Clifford on 28 September 2012
06 Jan 2012 AA Full accounts made up to 28 May 2011
11 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
16 Feb 2011 AA Full accounts made up to 31 May 2010
01 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Financing arrangements entered into 15/11/2010
16 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
17 Aug 2010 AP01 Appointment of Kevin Roger Georgel as a director
09 Jul 2010 TM01 Termination of appointment of Lynne D'arcy as a director
02 Mar 2010 AA Full accounts made up to 31 May 2009
12 Feb 2010 AP01 Appointment of Dr Jonathan Paveley as a director
11 Dec 2009 TM01 Termination of appointment of Elliot Rosenberg as a director
09 Dec 2009 TM01 Termination of appointment of David 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 Gary Landesberg as a director
08 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4