- Company Overview for BLUE STAR PUB COMPANY LIMITED (SC366273)
- Filing history for BLUE STAR PUB COMPANY LIMITED (SC366273)
- People for BLUE STAR PUB COMPANY LIMITED (SC366273)
- Charges for BLUE STAR PUB COMPANY LIMITED (SC366273)
- More for BLUE STAR PUB COMPANY LIMITED (SC366273)
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) |
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25 Oct 2010 | AP01 | Appointment of Mr Christopher John Moore as a director | |
25 Oct 2010 | TM01 | Termination of appointment of Kevin Santry as a director | |
23 Sep 2010 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
23 Sep 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
07 Jun 2010 | AD01 | Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 7 June 2010 | |
24 May 2010 | AA01 | Current accounting period extended from 30 September 2010 to 31 December 2010 | |
20 May 2010 | AP01 | Appointment of Kevin James Albert Santry as a director | |
20 May 2010 | AP01 | Appointment of Mr Donald Calum Macintyre as a director | |
18 May 2010 | TM02 | Termination of appointment of Michael Ingham as a secretary | |
18 May 2010 | TM01 | Termination of appointment of Mark Grunnell as a director | |
18 May 2010 | TM01 | Termination of appointment of Aaron Brown as a director | |
23 Dec 2009 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
26 Nov 2009 | TM01 | Termination of appointment of Calum Macintyre as a director | |
20 Nov 2009 | TM01 | Termination of appointment of Arnoldus Den Elzen as a director | |
20 Nov 2009 | TM01 | Termination of appointment of Kevin Santry as a director | |
13 Nov 2009 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
09 Nov 2009 | CERTNM |
Company name changed ebp pub company LIMITED\certificate issued on 09/11/09
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09 Nov 2009 | RESOLUTIONS |
Resolutions
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29 Oct 2009 | AP01 | Appointment of Mr Mark Grunnell as a director | |
29 Oct 2009 | AP03 | Appointment of Michael Harry Peter Ingham as a secretary | |
29 Oct 2009 | AP01 | Appointment of Mr Aaron Maxwell Brown as a director | |
29 Sep 2009 | NEWINC | Incorporation |