- Company Overview for HARRAMELOTTI PUB COMPANY LTD (06892123)
- Filing history for HARRAMELOTTI PUB COMPANY LTD (06892123)
- People for HARRAMELOTTI PUB COMPANY LTD (06892123)
- Charges for HARRAMELOTTI PUB COMPANY LTD (06892123)
- More for HARRAMELOTTI PUB COMPANY LTD (06892123)
| 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) |
|---|---|---|---|
| 19 May 2016 | AP04 | Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015 | |
| 06 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
|
|
| 01 Jun 2015 | CH01 | Director's details changed for Matthew Leonard Ian Palmer on 1 June 2015 | |
| 30 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-07-01
|
|
| 02 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 02 Jul 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 29 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 13 Jun 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
| 13 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
| 27 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 27 Sep 2010 | SH02 | Sub-division of shares on 21 September 2010 | |
| 27 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
| 27 Sep 2010 | TM01 | Termination of appointment of Michael Dunne as a director | |
| 29 Jun 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
| 29 Jun 2010 | CH01 | Director's details changed for Michael George Dunne on 1 October 2009 | |
| 29 Jun 2010 | CH01 | Director's details changed for Matthew Leonard Ian Palmer on 1 October 2009 | |
| 29 Jun 2010 | CH04 | Secretary's details changed for Fairway Secretaries Limited on 1 October 2009 | |
| 23 Nov 2009 | AA01 | Current accounting period extended from 30 April 2010 to 31 August 2010 | |
| 14 May 2009 | 288a | Secretary appointed fairway secretaries LIMITED | |
| 14 May 2009 | 288a | Director appointed michael george dunne | |
| 14 May 2009 | 288a | Director appointed matthew leonard ian palmer | |
| 14 May 2009 | 88(2) | Ad 08/05/09\gbp si 44@1=44\gbp ic 1/45\ |