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ECLECTIC BARS LIMITED

Company number 05839448

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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)
05 Dec 2013 SH03 Purchase of own shares.
22 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
23 Nov 2012 AA Group of companies' accounts made up to 24 June 2012
19 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
06 Jun 2012 SH02 Sub-division of shares on 28 May 2012
06 Jun 2012 SH02 Sub-division of shares on 16 May 2012
29 May 2012 TM01 Termination of appointment of Roger Dyer as a director
29 Dec 2011 AA Group of companies' accounts made up to 26 June 2011
04 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
31 Dec 2010 AA Group of companies' accounts made up to 27 June 2010
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 101.0
09 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
11 Mar 2010 AA Group of companies' accounts made up to 28 June 2009
25 Feb 2010 AP01 Appointment of Mr James Fallon as a director
11 Nov 2009 CH01 Director's details changed for Mr John Anthony Smith on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Rueben Jonathan Harley on 11 November 2009
10 Nov 2009 CH03 Secretary's details changed for Saadia Ahmad on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Roger Norman Dyer on 10 November 2009
10 Jun 2009 363a Return made up to 07/06/09; full list of members
10 Jun 2009 353 Location of register of members
02 May 2009 AA Group of companies' accounts made up to 29 June 2008
20 Mar 2009 287 Registered office changed on 20/03/2009 from 25 harley street london W1G 9BR
14 Aug 2008 363a Return made up to 07/06/08; full list of members