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ADMIRAL TAVERNS (780) LIMITED

Company number 05847941

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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)
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 18
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 20
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 21
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 22
02 Mar 2010 AA Full accounts made up to 31 May 2009
12 Feb 2010 AP01 Appointment of Dr Jonathan Paveley as a director
17 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re financing arrangements 16/11/2009
23 Dec 2009 MG01 Duplicate mortgage certificatecharge no:14
14 Dec 2009 TM01 Termination of appointment of Elliot Rosenberg as a director
11 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 12
08 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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 7
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 13
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 14
21 Aug 2009 AA Full accounts made up to 31 May 2008
23 Jun 2009 363a Return made up to 15/06/09; full list of members
07 Feb 2009 395 Particulars of a mortgage or charge / charge no: 12
06 Feb 2009 288c Director's change of particulars / alan landesberg / 19/01/2009
04 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 8