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TADCASTER PUB COMPANY LIMITED

Company number 06156274

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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)
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
19 May 2011 AP01 Appointment of Mr Ian Blackburn as a director
06 Apr 2011 AA Accounts for a small company made up to 31 December 2010
05 Apr 2011 SH03 Purchase of own shares.
01 Apr 2011 TM01 Termination of appointment of Philip Butler as a director
29 Mar 2011 SH06 Cancellation of shares. Statement of capital on 29 March 2011
  • GBP 740
29 Mar 2011 TM01 Termination of appointment of James Walsh as a director
29 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval of finance documents 18/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2011 AA Accounts for a small company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Alison Jane Woodfine on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Philip Stanley Butler on 26 March 2010
02 Sep 2009 AA Accounts for a small company made up to 31 December 2008
08 Apr 2009 363a Return made up to 13/03/09; full list of members
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 33
05 Dec 2008 MISC Memorandum of capital 02/10/08
05 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2008 SH20 Statement by directors
05 Dec 2008 CAP-SS Solvency statement dated 01/10/08
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007