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BLACK COUNTRY TRADITIONAL INNS LIMITED

Company number 07110351

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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)
09 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 22/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2017 TM01 Termination of appointment of Michael Paul Ross as a director on 22 February 2017
22 Feb 2017 MR04 Satisfaction of charge 3 in full
12 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
10 May 2016 MR01 Registration of charge 071103510007, created on 29 April 2016
10 May 2016 MR01 Registration of charge 071103510010, created on 29 April 2016
10 May 2016 MR01 Registration of charge 071103510009, created on 29 April 2016
10 May 2016 MR01 Registration of charge 071103510008, created on 29 April 2016
29 Apr 2016 MR01 Registration of charge 071103510006, created on 29 April 2016
08 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jan 2016 MR01 Registration of charge 071103510005, created on 29 January 2016
07 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
05 Mar 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
27 Feb 2015 MR04 Satisfaction of charge 1 in full
26 Feb 2015 MR04 Satisfaction of charge 2 in full
26 Jan 2015 MR01 Registration of charge 071103510004, created on 22 January 2015
12 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 2
23 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
23 Jan 2014 CH01 Director's details changed for Michael Paul Ross on 9 January 2014
23 Jan 2014 CH01 Director's details changed for Angus Gilchrist Mcmeeking on 9 January 2014
22 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
18 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3