LORD'S TAVERNERS LIMITED(THE)

Company number 00582579

Date	Type	Description	View / Download
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 May 2015	AR01	Annual return made up to 30 April 2015 no member list	(11 pages)
13 May 2015	AD02	Register inspection address has been changed from 10 Buckingham Place London SW1E 6HX United Kingdom to 90 Chancery Lane London WC2A 1EU	(1 page)
13 May 2015	CH01	Director's details changed for Mrs Ruh Fitzsimons on 3 May 2015	(2 pages)
28 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(32 pages)
20 Apr 2015	AP01	Appointment of Mr Christopher Cowdrey as a director on 27 March 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mrs Ruh Fitzsimons as a director on 27 March 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Bob Bevan as a director on 27 March 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Mike Gatting as a director on 27 March 2015	(1 page)
20 Nov 2014	AP01	Appointment of Mr Richard White as a director on 9 October 2014	(2 pages)
20 Nov 2014	AP03	Appointment of Mr Richard White as a secretary on 9 October 2014	(2 pages)
20 Nov 2014	AP01	Appointment of Mr Roger John Smith as a director on 14 May 2014	(2 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	(32 pages)
30 May 2014	TM01	Termination of appointment of Sally Allen-Gerard as a director	(1 page)
30 May 2014	AP01	Appointment of Ms Sally Patricia Allen-Gerard as a director	(2 pages)
30 May 2014	AD01	Registered office address changed from 10 Buckingham Place London SW1E 6HX on 30 May 2014	(1 page)
29 May 2014	AR01	Annual return made up to 30 April 2014 no member list	(11 pages)
29 May 2014	TM01	Termination of appointment of Robert Griffiths as a director	(1 page)
29 May 2014	TM01	Termination of appointment of Marilyn Fry as a director	(1 page)
29 May 2014	TM01	Termination of appointment of Thomas Rodwell as a director	(1 page)
29 May 2014	TM01	Termination of appointment of Leo Callow as a director	(1 page)
29 May 2014	TM01	Termination of appointment of John Barnes as a director	(1 page)
29 May 2014	TM02	Termination of appointment of John Barnes as a secretary	(1 page)
01 Aug 2013	AP01	Appointment of Mrs Marilyn Fry as a director	(2 pages)