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THE BOAT AT ERBISTOCK LTD

Company number 07056574

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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)
30 Nov 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
15 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jul 2011 AP01 Appointment of Simon Oliver Kalton as a director
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jul 2011 TM02 Termination of appointment of Jacqueline Moss as a secretary
19 Jul 2011 AD01 Registered office address changed from Tall Pines Cross Lanes Pentre Coed Nr Ellesmere Shropshire SY12 9EB England on 19 July 2011
19 Jul 2011 TM01 Termination of appointment of David Moss as a director
19 Jul 2011 AP02 Appointment of Bohemian Pub Co Limited as a director
09 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders
06 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 1,000
26 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted