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INTERTAIN (BARS) II LIMITED

Company number 09481868

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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)
23 Jan 2019 MR01 Registration of charge 094818680004, created on 21 January 2019
24 Jul 2018 MR01 Registration of charge 094818680003, created on 20 July 2018
25 Jun 2018 AA Full accounts made up to 24 September 2017
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
12 Feb 2018 AA01 Previous accounting period shortened from 31 January 2018 to 25 September 2017
06 Nov 2017 AA Full accounts made up to 29 January 2017
29 Aug 2017 MR01 Registration of charge 094818680002, created on 23 August 2017
05 Jun 2017 AP04 Appointment of Mazars Company Secretaries Limited as a secretary on 5 May 2017
21 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2017 MR01 Registration of charge 094818680001, created on 16 March 2017
20 Mar 2017 TM01 Termination of appointment of Michael Raymond Foster as a director on 7 December 2016
17 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
19 Jan 2017 AD01 Registered office address changed from Imex, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to C/O Stonegate Pub Company Limited Porter Tun House Capability Green Luton LU1 3LS on 19 January 2017
04 Jan 2017 AP01 Appointment of David Andrew Ross as a director on 7 December 2016
16 Dec 2016 AP01 Appointment of Simon David Longbottom as a director on 7 December 2016
16 Dec 2016 TM01 Termination of appointment of John Stewart Leslie as a director on 7 December 2016
16 Dec 2016 AP01 Appointment of Ian Timothy Payne as a director on 7 December 2016
16 Dec 2016 TM01 Termination of appointment of Simon Clifford Kaye as a director on 7 December 2016
08 Nov 2016 AA Full accounts made up to 30 January 2016
24 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
30 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 January 2016
10 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted