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MITCHELLS & BUTLERS LEISURE RETAIL LIMITED

Company number 01001181

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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)
02 Jan 2008 288c Director's particulars changed
10 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
15 Oct 2007 AA Full accounts made up to 30 September 2006
14 Feb 2007 363a Return made up to 31/01/07; full list of members
14 Feb 2007 288c Director's particulars changed
13 Jun 2006 AA Full accounts made up to 1 October 2005
13 Feb 2006 363s Return made up to 31/01/06; full list of members
29 Jul 2005 AA Full accounts made up to 25 September 2004
15 Jul 2005 288a New director appointed
10 Jul 2005 288b Director resigned
10 Feb 2005 363s Return made up to 31/01/05; full list of members
15 Jul 2004 AA Full accounts made up to 30 September 2003
10 Feb 2004 363s Return made up to 31/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Feb 2004 353 Location of register of members
02 Dec 2003 288a New director appointed
25 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2003 CERTNM Company name changed black pearl LIMITED(the)\certificate issued on 27/08/03