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BAR ROOM BAR LIMITED

Company number 06036136

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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)
10 Apr 2008 123 Nc inc already adjusted 18/02/08
10 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2008 288a Director appointed sir aubrey thomas brocklebank
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
22 Jan 2008 AA Accounts made up to 31 March 2007
17 Jan 2008 225 Accounting reference date shortened from 31/12/07 to 31/03/07
15 Jan 2008 363a Return made up to 21/12/07; full list of members
05 Dec 2007 395 Particulars of mortgage/charge
30 Nov 2007 395 Particulars of mortgage/charge
29 Nov 2007 395 Particulars of mortgage/charge
29 Nov 2007 395 Particulars of mortgage/charge
22 Nov 2007 395 Particulars of mortgage/charge
22 Nov 2007 395 Particulars of mortgage/charge
22 Nov 2007 395 Particulars of mortgage/charge
01 Nov 2007 395 Particulars of mortgage/charge
04 Sep 2007 395 Particulars of mortgage/charge
08 Aug 2007 88(2)R Ad 04/06/07--------- £ si 274@1=274 £ ic 551/825
08 Aug 2007 88(2)R Ad 07/06/07--------- £ si 300@1=300 £ ic 251/551
08 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 395 Particulars of mortgage/charge