BRITISH COUNTRY INNS 2 PLC

Company number 05915350

Date	Type	Description	View / Download
13 Jun 2016	MR04	Satisfaction of charge 11 in full	(2 pages)
13 Jun 2016	MR04	Satisfaction of charge 12 in full	(2 pages)
13 Jun 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
10 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 3,957,457	(24 pages)
28 Jul 2015	AA	Full accounts made up to 31 January 2015	(24 pages)
07 Jul 2015	TM01	Termination of appointment of David Timothy Udell as a director on 30 June 2015	(1 page)
24 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 3	(2 pages)
24 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 12	(2 pages)
24 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 4	(2 pages)
17 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Oct 2014	SH08	Change of share class name or designation	(2 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(56 pages)
24 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 3,957,457	(25 pages)
07 Jul 2014	AA	Full accounts made up to 1 February 2014	(23 pages)
17 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 3,957,457	(24 pages)
16 Aug 2013	CH01	Director's details changed for Mr Martin William Sherwood on 13 August 2013	(2 pages)
28 Jun 2013	AP01	Appointment of Mr David Andrew Mayes as a director	(2 pages)
04 Jun 2013	AA	Full accounts made up to 2 February 2013	(22 pages)
18 Mar 2013	CH04	Secretary's details changed for Derringtons Limited on 6 March 2013	(2 pages)
08 Mar 2013	AD01	Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 8 March 2013	(1 page)
12 Dec 2012	AD01	Registered office address changed from Ampney House Falcon Close Quedgeley Gloucestershire GL2 4BR on 12 December 2012	(1 page)
10 Dec 2012	AP04	Appointment of Derringtons Limited as a secretary	(3 pages)
10 Dec 2012	TM02	Termination of appointment of Athenaeum Secretaries Limited as a secretary	(2 pages)
02 Oct 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(23 pages)
02 Jul 2012	AA	Full accounts made up to 28 January 2012	(22 pages)