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INTERTAIN (BARS) IV LIMITED

Company number 09591019

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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)
25 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
21 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2017 MR01 Registration of charge 095910190001, created on 16 March 2017
16 Mar 2017 AA01 Previous accounting period shortened from 30 July 2017 to 29 January 2017
18 Jan 2017 AD01 Registered office address changed from Imex Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to C/O Stonegate Pub Company Limited Porter Tun House Capability Green Luton LU1 3LS on 18 January 2017
12 Jan 2017 AP01 Appointment of Ian Timothy Payne as a director on 7 December 2016
18 Dec 2016 AA Full accounts made up to 30 July 2016
16 Dec 2016 AP01 Appointment of Simon David Longbottom as a director on 7 November 2016
16 Dec 2016 TM01 Termination of appointment of Michael Raymond Foster as a director on 7 December 2016
16 Dec 2016 AP01 Appointment of David Andrew Ross 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
16 Dec 2016 TM01 Termination of appointment of John Stewart Leslie as a director on 7 December 2016
07 Sep 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 July 2016
23 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
30 Oct 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 January 2016
14 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-14
  • GBP 1