LORD'S TAVERNERS LIMITED(THE) filing history - Find and update company information

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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)
25 Jan 2011	TM01	Termination of appointment of Nicholas Stewart as a director	View PDF Termination of appointment of Nicholas Stewart as a director - link opens in a new window - 1 page (1 page)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jun 2010	AP01	Appointment of Mr Paul Robin as a director	View PDF Appointment of Mr Paul Robin as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AP01	Appointment of Mr David Robinson as a director	View PDF Appointment of Mr David Robinson as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mrs Denise Patricia Horne on 2 October 2009	View PDF Director's details changed for Mrs Denise Patricia Horne on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Simon Cleobury on 2 October 2009	View PDF Director's details changed for Simon Cleobury on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Christopher Maurice Laing on 2 October 2009	View PDF Director's details changed for Christopher Maurice Laing on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Sally Irene Surridge on 2 October 2009	View PDF Director's details changed for Sally Irene Surridge on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr Nicholas James William Stewart on 2 October 2009	View PDF Director's details changed for Mr Nicholas James William Stewart on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 May 2010	CH01	Director's details changed for Mr Roger Oakley on 2 October 2009	View PDF Director's details changed for Mr Roger Oakley on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for John Hooper on 2 October 2009	View PDF Director's details changed for John Hooper on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Robert Powell on 2 October 2009	View PDF Director's details changed for Robert Powell on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mike Gatting on 2 October 2009	View PDF Director's details changed for Mike Gatting on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Reginald Peter Johnson on 2 October 2009	View PDF Director's details changed for Reginald Peter Johnson on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Leo Callow on 2 October 2009	View PDF Director's details changed for Leo Callow on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr Robert Bevan on 2 October 2009	View PDF Director's details changed for Mr Robert Bevan on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 29 pages (29 pages)
20 May 2009	363a	Annual return made up to 30/04/09	View PDF Annual return made up to 30/04/09 - link opens in a new window - 8 pages (8 pages)
13 May 2009	288a	Director appointed robert bevan	View PDF Director appointed robert bevan - link opens in a new window - 2 pages (2 pages)
07 May 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 29 pages (29 pages)
02 May 2009	288a	Director appointed sally surridge	View PDF Director appointed sally surridge - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	288b	Appointment terminated director maggie smith	View PDF Appointment terminated director maggie smith - link opens in a new window - 1 page (1 page)
17 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)

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