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MITCHELLS & BUTLERS FINANCE PLC

Company number 04778667

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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)
14 Apr 2011 AUD Auditor's resignation
22 Mar 2011 TM01 Termination of appointment of Adam Fowle as a director
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 Feb 2011 AA Full accounts made up to 25 September 2010
23 Jan 2011 AP03 Appointment of Ms Denise Patricia Burton as a secretary
23 Jan 2011 TM02 Termination of appointment of Carolyn Trousdale 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
25 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
24 Jun 2010 AP01 Appointment of Saudagar Singh as a director
24 Jun 2010 AP01 Appointment of Robin Mark Young as a director
25 May 2010 TM01 Termination of appointment of Richard Pratt as a director
03 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 AD02 Register inspection address has been changed
31 Dec 2009 AA Full accounts made up to 26 September 2009
17 Nov 2009 CH01 Director's details changed for Mr Jeremy Charles Douglas Townsend on 13 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Adam Melville Martin on 13 November 2009