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MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED

Company number 06301758

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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)
28 Feb 2013 AP01 Appointment of Mr Gregory Joseph Mcmahon as a director
01 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
01 Aug 2012 AD03 Register(s) moved to registered inspection location
04 Jul 2012 AA Full accounts made up to 30 April 2012
30 Jan 2012 AA Full accounts made up to 30 April 2011
26 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
26 Jul 2011 AD04 Register(s) moved to registered office address
26 Apr 2011 AUD Auditor's resignation
14 Apr 2011 AUD Auditor's resignation
23 Jan 2011 AP03 Appointment of Ms Denise Patricia Burton as a secretary
23 Jan 2011 TM02 Termination of appointment of Carolyn Trousdale as a secretary
16 Nov 2010 AP03 Appointment of Miss Carolyn Trousdale as a secretary
15 Nov 2010 TM02 Termination of appointment of Rachel Benjamin as a secretary
25 Oct 2010 TM01 Termination of appointment of Bronagh Kennedy as a director
08 Oct 2010 AA Full accounts made up to 30 April 2010
04 Oct 2010 AP01 Appointment of Susan Katrina Martindale as a director
29 Sep 2010 AP01 Appointment of Lee Jonathan Miles as a director
  • ANNOTATION The form is a duplicate of AP01 registered on 10/09/2010
25 Sep 2010 AP01 Appointment of Jacqueline Ann Berrow as a director
10 Sep 2010 AP01 Appointment of Andrew William Vaughan as a director
10 Sep 2010 AP01 Appointment of Lee Jonathan Miles as a director
06 Sep 2010 TM01 Termination of appointment of Jeremy Townsend as a director
11 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 242,428,532
03 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 AD02 Register inspection address has been changed