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TAVERNS OF LONDON LIMITED

Company number 04440657

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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)
16 Jul 2007 288c Director's particulars changed
15 Dec 2006 395 Particulars of mortgage/charge
15 Dec 2006 395 Particulars of mortgage/charge
07 Dec 2006 AA Full accounts made up to 31 October 2005
14 Jul 2006 288c Director's particulars changed
25 May 2006 363a Return made up to 16/05/06; full list of members
15 Mar 2006 395 Particulars of mortgage/charge
22 Sep 2005 AA Full accounts made up to 31 October 2004
31 Aug 2005 287 Registered office changed on 31/08/05 from: petersons solicitors 110-112 chepstow road newport south wales NP9 8EE
12 Jul 2005 363s Return made up to 16/05/05; full list of members
15 Sep 2004 AA Full accounts made up to 31 October 2003
08 Sep 2004 225 Accounting reference date shortened from 31/01/04 to 31/10/03
08 Jun 2004 363s Return made up to 16/05/04; full list of members
28 Oct 2003 395 Particulars of mortgage/charge
28 Oct 2003 395 Particulars of mortgage/charge
22 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 01/08/03
12 Sep 2003 288a New director appointed
12 Aug 2003 403a Declaration of satisfaction of mortgage/charge
18 Jul 2003 CERTNM Company name changed the S.W.pub company LIMITED\certificate issued on 18/07/03
27 Jun 2003 288b Secretary resigned
27 Jun 2003 363s Return made up to 16/05/03; full list of members
06 Jun 2003 288b Director resigned
03 Jun 2003 395 Particulars of mortgage/charge
29 May 2003 288b Secretary resigned
06 May 2003 AA Accounts for a dormant company made up to 31 January 2003