MAHOGANY BAR @ WILTON'S LTD

Company number 08284349

Date	Type	Description	View / Download
21 Mar 2017	AP01	Appointment of Mr George Marsh as a director on 15 March 2017	(2 pages)
20 Mar 2017	AD01	Registered office address changed from Wilton's Music Hall Graces Alley London E1 8JB to Wilton's Music Hall Grace's Alley London E1 8JB on 20 March 2017	(1 page)
20 Mar 2017	AP01	Appointment of Mr Mark Rhodes as a director on 15 March 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of David Roderick Michael Pennock as a director on 18 January 2017	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
05 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
07 Oct 2015	TM01	Termination of appointment of Frances Mayhew as a director on 6 October 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(4 pages)
16 Sep 2015	CH01	Director's details changed for Mr David Roderick Michael Pennock on 12 August 2015	(2 pages)
11 Aug 2015	AA	Accounts for a small company made up to 30 September 2014	(5 pages)
14 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 100	(5 pages)
28 May 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
16 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(5 pages)
16 Jul 2013	AP01	Appointment of Lynsey Karen Bradshaw as a director	(3 pages)
25 Apr 2013	TM02	Termination of appointment of Barry Sutcliffe as a secretary	(1 page)
25 Apr 2013	TM01	Termination of appointment of Barry Sutcliffe as a director	(1 page)
28 Nov 2012	AA01	Current accounting period shortened from 30 November 2013 to 30 September 2013	(1 page)
07 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)