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MITCHELLS & BUTLERS (PROPERTY) LIMITED

Company number 01299745

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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)
07 Oct 2003 CERTNM Company name changed southside pub company LIMITED\certificate issued on 07/10/03
25 Jul 2003 288b Secretary resigned
25 Jul 2003 288b Director resigned
25 Jul 2003 288a New director appointed
25 Jul 2003 287 Registered office changed on 25/07/03 from: 27 fleet street birmingham B3 1JP
25 Jul 2003 288a New secretary appointed
25 Jul 2003 363s Return made up to 18/06/03; full list of members
  • 363(287) ‐ Registered office changed on 25/07/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
12 Mar 2003 288c Secretary's particulars changed
18 Nov 2002 AA Accounts for a dormant company made up to 30 September 2002
28 Jun 2002 363a Return made up to 18/06/02; full list of members
29 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
22 Mar 2002 287 Registered office changed on 22/03/02 from: 20 north audley street london W1Y 1WE
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288a New secretary appointed
13 Jul 2001 363a Return made up to 18/06/01; full list of members
09 May 2001 AA Accounts for a dormant company made up to 30 September 2000
13 Jul 2000 288a New secretary appointed
13 Jul 2000 288b Secretary resigned
29 Jun 2000 363a Return made up to 18/06/00; no change of members
14 Feb 2000 AA Accounts for a dormant company made up to 30 September 1999
26 Jan 2000 CERTNM Company name changed hayhelm LIMITED\certificate issued on 27/01/00
15 Jul 1999 363a Return made up to 18/06/99; full list of members
19 Feb 1999 AA Accounts for a dormant company made up to 30 September 1998
21 Jul 1998 363s Return made up to 18/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 1998 288b Secretary resigned;director resigned