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ANTELOPE PUB LIMITED

Company number 07064994

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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)
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
19 Oct 2010 AA01 Current accounting period extended from 30 November 2010 to 30 December 2010
24 Sep 2010 AP03 Appointment of Mr Grant Leslie Whitehouse as a secretary
15 Sep 2010 AD01 Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 15 September 2010
20 Aug 2010 MEM/ARTS Memorandum and Articles of Association
15 Jul 2010 SH02 Sub-division of shares on 16 June 2010
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 1,500,000
15 Jul 2010 AP01 Appointment of Paul Joseph Beaumont as a director
07 Jul 2010 AD01 Registered office address changed from Jute House 1 Valmar Works London SE5 9NW United Kingdom on 7 July 2010
07 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 16/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jun 2010 CERTNM Company name changed antic design LTD.\certificate issued on 07/06/10
  • RES15 ‐ Change company name resolution on 2010-05-27
07 Jun 2010 CONNOT Change of name notice
27 May 2010 CERTNM Company name changed forest hill hotel LIMITED\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-05-20
27 May 2010 CONNOT Change of name notice
03 Nov 2009 NEWINC Incorporation