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THE 1&7 PUB COMPANY LIMITED

Company number SC238106

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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)
13 Aug 2013 AA Accounts for a small company made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
29 Aug 2012 AA Accounts for a small company made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
22 Sep 2011 AA Accounts for a small company made up to 31 December 2010
11 Aug 2011 AP01 Appointment of Mrs Ellen Mchaghney as a director
26 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
08 Oct 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
29 Sep 2010 AA Full accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Susan Haughey on 14 October 2009
20 Nov 2009 CH01 Director's details changed for William Haughey on 14 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 14/10/08; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 363s Return made up to 14/10/07; no change of members
11 Jan 2008 288b Secretary resigned
11 Jan 2008 288b Director resigned
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed
09 Jan 2008 155(6)a Declaration of assistance for shares acquisition
09 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2007 AA Full accounts made up to 31 December 2006