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MCGRATH DAVIES PUBLIC HOUSES LIMITED

Company number 08615437

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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)
01 Mar 2016	AP03	Appointment of Mr Ben Ruggles as a secretary on 29 February 2016	View PDF Appointment of Mr Ben Ruggles as a secretary on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AD01	Registered office address changed from 55-59 Wilkin Street Mews London NW5 3NN to Porter Tun House 500 Capability Green Luton LU1 3LS on 19 January 2016	View PDF Registered office address changed from 55-59 Wilkin Street Mews London NW5 3NN to Porter Tun House 500 Capability Green Luton LU1 3LS on 19 January 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AP01	Appointment of Mr Iain Robert Lindley Hall as a director on 7 January 2016	View PDF Appointment of Mr Iain Robert Lindley Hall as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	TM01	Termination of appointment of Jon Andreas Akerlund as a director on 7 January 2016	View PDF Termination of appointment of Jon Andreas Akerlund as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AP01	Appointment of Mr Iain Edward Ross Newell as a director on 7 January 2016	View PDF Appointment of Mr Iain Edward Ross Newell as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	TM01	Termination of appointment of Marc Francis-Baum as a director on 7 January 2016	View PDF Termination of appointment of Marc Francis-Baum as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of Patrik Ulf Mattias Franzen as a director on 7 January 2016	View PDF Termination of appointment of Patrik Ulf Mattias Franzen as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AP01	Appointment of Anna Elizabeth Tolley as a director on 7 January 2016	View PDF Appointment of Anna Elizabeth Tolley as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AP01	Appointment of Mr Rory Mclellan as a director on 7 January 2016	View PDF Appointment of Mr Rory Mclellan as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AP01	Appointment of Ms Sharon Evelyn Foye as a director on 22 September 2015	View PDF Appointment of Ms Sharon Evelyn Foye as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1,000	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
26 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	AD01	Registered office address changed from 23 Exmouth Market London EC1R 4QL to 55-59 Wilkin Street Mews London NW5 3NN on 20 April 2015	View PDF Registered office address changed from 23 Exmouth Market London EC1R 4QL to 55-59 Wilkin Street Mews London NW5 3NN on 20 April 2015 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
22 Aug 2014	CH01	Director's details changed for Mr Marc Francis-Baum on 1 March 2014	View PDF Director's details changed for Mr Marc Francis-Baum on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2013	CH01	Director's details changed for Mr Marc Francis-Baum on 1 September 2013	View PDF Director's details changed for Mr Marc Francis-Baum on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-18 GBP 1,000	View PDF Incorporation Statement of capital on 2013-07-18 GBP 1,000 - link opens in a new window - 25 pages (25 pages)

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