MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED

Company number 03959664

Date	Type	Description	View / Download
14 Nov 2003	288a	New director appointed	(3 pages)
13 Nov 2003	288a	New director appointed	(3 pages)
11 Nov 2003	395	Particulars of mortgage/charge	(11 pages)
18 Sep 2003	287	Registered office changed on 18/09/03 from: cape hill birmingham west midlands B16 0PQ	(1 page)
14 Sep 2003	288b	Secretary resigned	(1 page)
14 Sep 2003	288a	New secretary appointed	(2 pages)
28 Apr 2003	363s	Return made up to 29/03/03; full list of members	(7 pages)
14 Apr 2003	CERTNM	Company name changed SC retail (no 2) LIMITED\certificate issued on 14/04/03	(2 pages)
27 Mar 2003	AA	Accounts for a dormant company made up to 28 September 2002	(4 pages)
23 Apr 2002	363s	Return made up to 29/03/02; full list of members	(6 pages)
10 Dec 2001	AA	Accounts for a dormant company made up to 29 September 2001	(4 pages)
27 Jul 2001	CERTNM	Company name changed bass leisure retail LIMITED\certificate issued on 27/07/01	(2 pages)
14 Jun 2001	AA	Accounts for a dormant company made up to 30 September 2000	(4 pages)
18 Apr 2001	363s	Return made up to 29/03/01; full list of members	(6 pages)
29 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 2001	287	Registered office changed on 12/01/01 from: cape hill dudley road birmingham B16 0PQ	(1 page)
23 Nov 2000	287	Registered office changed on 23/11/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
09 Aug 2000	225	Accounting reference date shortened from 31/03/01 to 30/09/00	(1 page)
14 Jun 2000	CERTNM	Company name changed formbid LIMITED\certificate issued on 14/06/00	(2 pages)
26 May 2000	288a	New secretary appointed;new director appointed	(3 pages)
26 May 2000	288a	New director appointed	(4 pages)
22 May 2000	288b	Secretary resigned	(1 page)
22 May 2000	288b	Director resigned	(1 page)