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LORD'S TAVERNERS LIMITED(THE)

Company number 00582579

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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)
05 Jul 2000 288a New secretary appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
31 May 2000 363s Annual return made up to 30/04/00
  • 363(288) ‐ Secretary's particulars changed
16 Apr 2000 AA Full group accounts made up to 31 December 1999
16 Jul 1999 AA Full group accounts made up to 31 December 1998
15 Jul 1999 287 Registered office changed on 15/07/99 from: 10 buckingham place london SW1E 6HX
15 Jul 1999 363s Annual return made up to 30/04/99
  • 363(288) ‐ Secretary resigned
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1999 287 Registered office changed on 20/05/99 from: 22 queen anne's gate london SW1H 9AA
09 Apr 1999 288a New secretary appointed
29 May 1998 288a New secretary appointed
29 May 1998 288b Secretary resigned
29 May 1998 AA Full accounts made up to 31 December 1997
29 May 1998 363s Annual return made up to 30/04/98