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THE CITY PUB COMPANY (WEST) LIMITED

Company number 07814571

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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)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 125,001	View PDF Statement of capital following an allotment of shares on 9 December 2011 GBP 125,001 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement convert security into shares 09/12/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement convert security into shares 09/12/2011 - link opens in a new window - 50 pages (50 pages)
04 Jan 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AD01	Registered office address changed from , 19 Cavendish Square, London, W1A 2AW, United Kingdom on 4 January 2012	View PDF Registered office address changed from , 19 Cavendish Square, London, W1A 2AW, United Kingdom on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	TM01	Termination of appointment of Keith Lassman as a director	View PDF Termination of appointment of Keith Lassman as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AP03	Appointment of James Alexander Dudgeon as a secretary	View PDF Appointment of James Alexander Dudgeon as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AP01	Appointment of Mr Richard John Roberts as a director	View PDF Appointment of Mr Richard John Roberts as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AP01	Appointment of Clive Roysten Watson as a director	View PDF Appointment of Clive Roysten Watson as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AP01	Appointment of Alexander David Michael Bruce as a director	View PDF Appointment of Alexander David Michael Bruce as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	TM01	Termination of appointment of Hk Nominees Limited as a director	View PDF Termination of appointment of Hk Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
13 Dec 2011	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 57 pages (57 pages)

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