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ADMIRAL TAVERNS (CHESTER) LIMITED

Company number 03989713

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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)
09 Dec 2009 TM01 Termination of appointment of Gary Landesberg as a director
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
21 Aug 2009 AA Accounts made up to 31 May 2008
11 May 2009 363a Return made up to 01/05/09; full list of members
07 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
05 Feb 2009 288c Director's change of particulars / alan landesberg / 19/01/2009
30 Jul 2008 225 Accounting reference date extended from 30/04/2008 to 31/05/2008
30 Jun 2008 AA Accounts made up to 30 April 2007
06 May 2008 363a Return made up to 01/05/08; full list of members
20 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Deb/guar agreement 23/07/07
08 Aug 2007 MEM/ARTS Memorandum and Articles of Association
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 225 Accounting reference date extended from 31/10/06 to 30/04/07
24 Jul 2007 288a New director appointed
24 Jul 2007 288b Director resigned
15 May 2007 363a Return made up to 01/05/07; full list of members
18 Apr 2007 288c Director's particulars changed
03 Apr 2007 288c Director's particulars changed