WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED

Company number 01420864

Date	Type	Description	View / Download
11 Jun 1997	288a	New secretary appointed	(3 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288b	Secretary resigned	(1 page)
02 Jun 1997	288b	Director resigned	(1 page)
02 Jun 1997	288b	Director resigned	(1 page)
02 Jun 1997	287	Registered office changed on 02/06/97 from: mg`s chop & ale house the water`s edge brindley place birmingham B1 2HL	(1 page)
02 Jun 1997	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
07 Feb 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
21 Jan 1997	AA	Full group accounts made up to 29 June 1996	(20 pages)
05 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
27 Dec 1995	AA	Full group accounts made up to 24 June 1995	(21 pages)
05 Apr 1995	287	Registered office changed on 05/04/95 from: 21 bennetts hill birmingham B2 5QP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
01 Dec 1994	AA	Full group accounts made up to 25 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1994	AA	Full accounts made up to 26 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	363s	Return made up to 31/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1993	AA	Full group accounts made up to 27 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1993	363s	Return made up to 31/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1992	AA	Full group accounts made up to 29 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1992	363b	Return made up to 31/12/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1991	363	Return made up to 24/11/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1991	AA	Full group accounts made up to 30 June 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document