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GLOBE TENANTED PUB COMPANY LIMITED

Company number 05678175

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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)
25 Feb 2008 363s Return made up to 17/01/08; no change of members
08 Feb 2008 AA Full accounts made up to 3 June 2007
23 Oct 2007 288c Director's particulars changed
15 May 2007 288c Director's particulars changed
01 Mar 2007 363s Return made up to 17/01/07; full list of members
01 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007 363(287) Registered office changed on 01/03/07
18 Aug 2006 395 Particulars of mortgage/charge
27 Jun 2006 88(2)R Ad 08/06/06--------- £ si 15000000@1=15000000 £ ic 1/15000001
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ratified document entry 08/06/06
27 Jun 2006 123 Nc inc already adjusted 08/06/06
22 Jun 2006 395 Particulars of mortgage/charge
22 Jun 2006 395 Particulars of mortgage/charge
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New secretary appointed
13 Feb 2006 225 Accounting reference date extended from 31/01/07 to 31/05/07
13 Feb 2006 288b Secretary resigned