- Company Overview for ADMIRAL TAVERNS (PH) LIMITED (05613278)
- Filing history for ADMIRAL TAVERNS (PH) LIMITED (05613278)
- People for ADMIRAL TAVERNS (PH) LIMITED (05613278)
- Charges for ADMIRAL TAVERNS (PH) LIMITED (05613278)
- Insolvency for ADMIRAL TAVERNS (PH) LIMITED (05613278)
- More for ADMIRAL TAVERNS (PH) LIMITED (05613278)
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) |
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24 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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 |