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ADMIRAL TAVERNS (58) LIMITED

Company number 06077468

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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)
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4
01 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Financing arrangements entered into 15/11/2010
17 Aug 2010 AP01 Appointment of Kevin Roger Georgel as a director
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4
09 Jul 2010 TM01 Termination of appointment of Lynne D'arcy as a director
08 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4
02 Mar 2010 AA Full accounts made up to 31 May 2009
25 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
25 Feb 2010 AD03 Register(s) moved to registered inspection location
25 Feb 2010 AD02 Register inspection address has been changed
11 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
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