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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)
16 Jul 2008 288b Appointment terminated director geoffrey cleaver
23 Jun 2008 288a Director appointed simon cleobury
22 May 2008 288a Director appointed robert powell
22 May 2008 288a Director appointed denise horne
20 May 2008 363a Annual return made up to 30/04/08
08 May 2008 MEM/ARTS Memorandum and Articles of Association
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2008 288a Director appointed maggie smith
08 May 2008 288a Director appointed nicholas stewart
01 May 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
25 Apr 2008 288b Appointment terminated director leslie rowland
25 Apr 2008 288b Appointment terminated director nigel wray
25 Apr 2008 288b Appointment terminated director michael clinch
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
23 May 2007 AA Full accounts made up to 31 December 2006
10 May 2007 363a Annual return made up to 30/04/07
10 May 2007 288b Director resigned
10 May 2007 288b Director resigned
18 Apr 2007 288c Secretary's particulars changed;director's particulars changed
26 Jun 2006 363s Annual return made up to 30/04/06
13 Jun 2006 288a New secretary appointed
05 Jun 2006 288b Director resigned
05 Jun 2006 288a New director appointed
05 Jun 2006 288a New director appointed