THE BARBEQUE SHOP LIMITED

Company number 07855536

Date	Type	Description	View / Download
07 Dec 2016	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 2 New Shops 145 High Street Old Woking Surrey GU22 9JW on 7 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Donald Wallace Munson as a director on 5 November 2016	(1 page)
06 Dec 2016	AP01	Appointment of Mr Michael Christopher Coverley as a director on 5 November 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Phillip John Robert Smitham as a director on 5 November 2016	(1 page)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(4 pages)
02 Oct 2015	CH01	Director's details changed for Phillip John Robert Smitham on 1 October 2015	(2 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
21 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	(4 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
05 Sep 2014	CH01	Director's details changed for Donald Wallace Munson on 5 September 2014	(2 pages)
05 Sep 2014	AD01	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 5 September 2014	(1 page)
21 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	(4 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
30 Apr 2013	CH01	Director's details changed for Phillip John Robert Smitham on 30 April 2013	(2 pages)
21 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(4 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
29 Nov 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
25 Nov 2011	CH01	Director's details changed for Philip John Robert Smitham on 21 November 2011	(2 pages)
21 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)