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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)
06 May 2003 225 Accounting reference date shortened from 31/05/03 to 31/01/03
28 Mar 2003 287 Registered office changed on 28/03/03 from: standwood house 10-12 weir road balway london SW12 0NA
28 Mar 2003 288b Director resigned
23 Mar 2003 88(2)R Ad 11/03/03--------- £ si 98@1=98 £ ic 1/99
20 Dec 2002 MEM/ARTS Memorandum and Articles of Association
20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002 287 Registered office changed on 06/12/02 from: 7-11 minerva road park royal london NW10 6HJ
05 Dec 2002 288a New director appointed
05 Dec 2002 288a New director appointed
05 Dec 2002 288a New secretary appointed
03 Dec 2002 CERTNM Company name changed quadrex computer solutions limit ed\certificate issued on 03/12/02
25 Jun 2002 287 Registered office changed on 25/06/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
25 Jun 2002 288a New director appointed
21 Jun 2002 288b Director resigned
16 May 2002 NEWINC Incorporation