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ECLECTIC BARS (MANCHESTER) LIMITED

Company number 06437602

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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)
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 May 2010 AP03 Appointment of Saadia Ahmad as a secretary
05 May 2010 TM02 Termination of appointment of John Smith as a secretary
24 Feb 2010 CERTNM Company name changed barclub (durham) LIMITED\certificate issued on 24/02/10
  • RES15 ‐ Change company name resolution on 2010-01-27
24 Feb 2010 CONNOT Change of name notice
09 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr John Anthony Smith on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Reuben Jonathan Harley on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Roger Norman Dyer on 11 November 2009
11 Nov 2009 CH03 Secretary's details changed for Mr John Anthony Smith on 11 November 2009
02 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
10 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
11 Jun 2009 CERTNM Company name changed k-maker LIMITED\certificate issued on 12/06/09
20 Mar 2009 287 Registered office changed on 20/03/2009 from 25 harley street london W1G 9BR
10 Dec 2008 88(2) Ad 09/12/08\gbp si 1@1=1\gbp ic 1/2\
10 Dec 2008 363a Return made up to 26/11/08; full list of members
08 Dec 2008 225 Accounting reference date shortened from 30/11/2009 to 30/06/2009
27 Mar 2008 287 Registered office changed on 27/03/2008 from 6 st andrew street london EC4A 3LX
20 Mar 2008 CERTNM Company name changed speechly bircham 123 LIMITED\certificate issued on 25/03/08
26 Nov 2007 NEWINC Incorporation