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THE LADY TAVERNERS LIMITED

Company number 07535181

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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)
20 Nov 2014 AP01 Appointment of Mr Richard White as a director
20 Nov 2014 AP01 Appointment of Mr Richard White as a director on 9 October 2014
19 Nov 2014 TM01 Termination of appointment of Thomas Frank Sutcliffe Rodwell as a director on 9 October 2014
12 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Jun 2014 AD01 Registered office address changed from 90 Chancery Lane London WC2A 1EU United Kingdom on 10 June 2014
10 Jun 2014 AD01 Registered office address changed from 10 Buckingham Place London SW1E 6HX on 10 June 2014
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
25 Mar 2014 AP01 Appointment of Mr Thomas Frank Sutcliffe Rodwell as a director
06 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
16 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
16 Apr 2012 TM01 Termination of appointment of John Barnes as a director
06 Apr 2011 AP01 Appointment of Mr John Terry Barnes as a director
28 Feb 2011 TM01 Termination of appointment of John Barnes as a director
28 Feb 2011 AP02 Appointment of The Lord's Taverners Limited as a director
24 Feb 2011 AA01 Current accounting period shortened from 28 February 2012 to 30 September 2011
18 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted