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THE SMALL & FRIENDLY PUB CO LTD

Company number 07513634

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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)
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 11,394
28 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 11,394
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
04 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-18
04 Jul 2013 CONNOT Change of name notice
08 May 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
08 May 2013 AD01 Registered office address changed from Office 4 31 Market Square Henley-on-Thames Oxfordshire RG9 2AA United Kingdom on 8 May 2013
07 May 2013 CH01 Director's details changed for Mr Gareth Victor Lloyd-Jones on 2 February 2012
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 10,000
26 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
29 May 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 10,000
17 May 2012 AP01 Appointment of Mr James Rhodes as a director
09 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Gareth Victor Lloyd-Jones on 2 February 2012
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Aug 2011 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 26 August 2011
02 Feb 2011 NEWINC Incorporation