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MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED

Company number 02608173

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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)
25 Nov 2011 TM01 Termination of appointment of Roger Moxham as a director
17 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
26 Apr 2011 AUD Auditor's resignation
14 Apr 2011 AUD Auditor's resignation
22 Mar 2011 TM01 Termination of appointment of Adam Fowle as a director
07 Feb 2011 AA Full accounts made up to 25 September 2010
23 Jan 2011 TM02 Termination of appointment of Carolyn Trousdale as a secretary
23 Jan 2011 AP03 Appointment of Ms Denise Patricia Burton as a secretary
16 Nov 2010 AP03 Appointment of Miss Carolyn Trousdale as a secretary
15 Nov 2010 TM02 Termination of appointment of Rachel Benjamin as a secretary
25 Oct 2010 TM01 Termination of appointment of Bronagh Kennedy as a director
04 Oct 2010 AP01 Appointment of Susan Katrina Martindale as a director
29 Sep 2010 AP01 Appointment of Lee Jonathan Miles as a director
  • ANNOTATION The form is a duplicate of AP01 registered on 10/09/2010
25 Sep 2010 AP01 Appointment of Jacqueline Ann Berrow as a director
10 Sep 2010 AP01 Appointment of Andrew William Vaughan as a director
10 Sep 2010 AP01 Appointment of Lee Jonathan Miles as a director
06 Sep 2010 TM01 Termination of appointment of Jeremy Townsend as a director
16 Jul 2010 TM01 Termination of appointment of Christian Edger as a director
24 Jun 2010 AP01 Appointment of Saudagar Singh as a director
24 Jun 2010 AP01 Appointment of Robin Mark Young as a director
04 Jun 2010 AR01 Annual return made up to 7 May 2010
25 May 2010 TM01 Termination of appointment of Richard Pratt as a director
15 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 116,666,670
11 Mar 2010 AA Full accounts made up to 26 September 2009