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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)
17 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
04 Jun 2018 TM01 Termination of appointment of Bob Bevan as a director on 29 May 2018
08 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
20 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2017 AA Group of companies' accounts made up to 30 September 2016
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 May 2017 AP01 Appointment of Mrs Suzanne Christopher as a director on 7 April 2017
05 May 2017 AP01 Appointment of Mr Alistair Patrick Subba Row as a director on 7 March 2017
05 May 2017 AP01 Appointment of Miss Angela May Rippon as a director on 7 April 2017
05 May 2017 TM01 Termination of appointment of Roger John Smith as a director on 7 April 2017
05 May 2017 TM01 Termination of appointment of Christine Joan Colbeck as a director on 7 April 2017
01 Mar 2017 TM01 Termination of appointment of Martin Graham Smith as a director on 24 February 2017
27 Sep 2016 AP01 Appointment of Mr Ian Martin as a director on 22 September 2016
27 Sep 2016 AP01 Appointment of Mr David Gordon Collier as a director on 22 September 2016
27 Sep 2016 TM01 Termination of appointment of Christopher Cowdrey as a director on 26 September 2016
02 Sep 2016 CH01 Director's details changed for Mr Timothy George Graveney on 1 September 2016
17 Aug 2016 AP01 Appointment of Mr Timothy George Graveney as a director on 18 July 2016
17 Aug 2016 AP01 Appointment of Mrs Samantha Charlotte Gladwell as a director on 18 July 2016
17 Aug 2016 AP01 Appointment of Mr John Taylor as a director on 18 July 2016
17 Aug 2016 TM01 Termination of appointment of Robert Powell as a director on 18 July 2016
17 Aug 2016 TM01 Termination of appointment of Sally Irene Surridge as a director on 18 July 2016
20 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
12 May 2016 AR01 Annual return made up to 30 April 2016 no member list
12 May 2016 AD01 Registered office address changed from 90 Chancery Lane London to 90 Chancery Lane London WC2A 1EU on 12 May 2016
11 May 2016 TM01 Termination of appointment of John Vernon Ayling as a director on 15 April 2016