| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-24 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update num_mort_charges 146 => 147 |
| 2024-04-07 |
update num_mort_outstanding 136 => 137 |
| 2023-06-07 |
delete company_previous_name SIX CONTINENTS RETAIL LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-25 => 2022-09-24 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update num_mort_charges 145 => 146 |
| 2023-06-07 |
update num_mort_outstanding 135 => 136 |
| 2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000245420160 |
| 2023-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/22 |
| 2023-03-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MS ALISON JANE MARGARET HUGHES |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID FREEMAN |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON |
| 2022-04-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-26 => 2021-09-25 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/21 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2021-08-07 |
delete company_previous_name BASS TAVERNS LIMITED |
| 2021-06-22 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 145903400.00 |
| 2021-05-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-20 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 100903400.0000 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-26 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/20 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_charges 141 => 145 |
| 2021-02-07 |
update num_mort_outstanding 131 => 135 |
| 2021-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000245420158 |
| 2021-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000245420159 |
| 2020-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000245420156 |
| 2020-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000245420157 |
| 2020-12-03 |
update statutory_documents 16/06/20 STATEMENT OF CAPITAL GBP 50903400.0000 |
| 2020-09-09 |
update statutory_documents SECRETARY APPOINTED MS DENISE PATRICIA BURTON |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON |
| 2020-07-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 |
| 2020-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-02 |
update statutory_documents SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE PATRICA BURTON |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/19 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-24 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-09-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-26 => 2016-09-24 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-27 |
update num_mort_charges 140 => 141 |
| 2017-04-27 |
update num_mort_outstanding 130 => 131 |
| 2017-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000245420155 |
| 2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/16 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents 06/09/16 STATEMENT OF CAPITAL GBP 217882000.00 |
| 2016-12-08 |
update statutory_documents 08/12/16 STATEMENT OF CAPITAL GBP 3903400.0000 |
| 2016-09-20 |
update statutory_documents SOLVENCY STATEMENT DATED 06/09/16 |
| 2016-09-20 |
update statutory_documents 06/09/2016 |
| 2016-09-20 |
update statutory_documents 20/09/16 STATEMENT OF CAPITAL GBP 3843400.00 |
| 2016-09-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-07-07 |
update num_mort_charges 139 => 140 |
| 2016-07-07 |
update num_mort_outstanding 129 => 130 |
| 2016-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000245420154 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-12 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-27 => 2015-09-26 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-10 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/15 |
| 2015-11-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 |
| 2015-11-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-27 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/14 |
| 2015-02-11 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-06-07 |
update num_mort_charges 138 => 139 |
| 2014-06-07 |
update num_mort_outstanding 128 => 129 |
| 2014-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000245420153 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/13 |
| 2014-02-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 |
| 2014-02-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 |
| 2014-02-10 |
update statutory_documents 14/01/14 FULL LIST |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN YOUNG |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 27/09/2013 |
| 2013-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATRINA MARTINDALE / 08/08/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-24 => 2012-09-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON |
| 2013-02-12 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/12 |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUG EVANS |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED DOUG GEORGE EVANS |
| 2012-11-30 |
update statutory_documents ADOPT ARTICLES 22/11/2011 |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAUDAGAR SINGH |
| 2012-07-23 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10 |
| 2012-07-23 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10 |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TODD |
| 2012-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/11 |
| 2012-01-31 |
update statutory_documents 14/01/12 FULL LIST |
| 2012-01-26 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10 |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MARTIN |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA COLDRICK |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MOXHAM |
| 2011-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 152 |
| 2011-04-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BERROW |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM FOWLE |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 137 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 138 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 139 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 140 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 141 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 142 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 143 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 144 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 145 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 146 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 147 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 148 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 149 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 150 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 151 |
| 2011-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136 |
| 2011-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/10 |
| 2011-02-04 |
update statutory_documents 14/01/11 FULL LIST |
| 2011-01-23 |
update statutory_documents SECRETARY APPOINTED MS DENISE PATRICA BURTON |
| 2011-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE |
| 2011-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135 |
| 2010-12-30 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 |
| 2010-12-30 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 |
| 2010-11-16 |
update statutory_documents SECRETARY APPOINTED MISS CAROLYN TROUSDALE |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRONAGH KENNEDY |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED SUSAN KATRINA MARTINDALE |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED LEE JONATHAN MILES |
| 2010-09-25 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ANN BERROW |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW WILLIAM VAUGHAN |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED LEE JONATHAN MILES |
| 2010-09-07 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 129 |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND |
| 2010-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 133 |
| 2010-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 134 |
| 2010-08-27 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 |
| 2010-08-27 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 |
| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112 |
| 2010-08-24 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 81 |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDGER |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED ROBIN MARK YOUNG |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED SAUDAGAR SINGH |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRATT |
| 2010-05-11 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 10 |
| 2010-03-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-02-04 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER FOWLE / 03/02/2010 |
| 2009-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/09 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN ROBERT EDGER / 13/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BRONAGH KENNEDY / 13/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MELVILLE MARTIN / 13/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES DOUGLAS TOWNSEND / 13/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY PRATT / 13/11/2009 |
| 2009-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 13/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA COLDRICK |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED KEVIN TODD |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MOXHAM |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WHEATON |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLARKE |
| 2009-05-07 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BRAMLEY |
| 2009-04-09 |
update statutory_documents SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VICTORIA PENRICE |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN ROBERT EDGER |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM FOWLE / 09/02/2009 |
| 2009-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/08 |
| 2008-10-30 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 |
| 2008-10-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 |
| 2008-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132 |
| 2008-09-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARTIN / 01/08/2008 |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BUTTERFIELD |
| 2008-05-23 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 2008-05-23 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 |
| 2008-04-27 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 |
| 2008-04-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-20 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/05 |
| 2005-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/09/04 |
| 2004-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-26 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-13 |
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| 2003-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-12 |
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| 2003-12-12 |
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| 2003-12-12 |
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| 2003-12-12 |
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| 2003-12-12 |
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| 2003-12-12 |
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| 2003-12-12 |
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| 2003-12-12 |
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| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
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| 2003-12-11 |
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| 2003-12-11 |
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| 2003-12-11 |
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| 2003-12-11 |
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| 2003-12-11 |
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| 2003-12-11 |
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| 2003-12-11 |
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| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
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| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-29 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-11-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-22 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-16 |
update statutory_documents LOAN FACILITY 02/10/03 |
| 2003-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/03 |
| 2003-10-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 12/04/04 TO 30/09/03 |
| 2003-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 12/04/03 |
| 2003-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-14 |
update statutory_documents COMPANY NAME CHANGED
SIX CONTINENTS RETAIL LIMITED
CERTIFICATE ISSUED ON 14/04/03 |
| 2003-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/03 FROM:
CAPE HILL
PO BOX 27
BIRMINGHAM
B16 0PQ |
| 2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2002-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS; AMEND |
| 2001-07-27 |
update statutory_documents COMPANY NAME CHANGED
BASS TAVERNS LIMITED
CERTIFICATE ISSUED ON 27/07/01 |
| 2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-04-16 |
update statutory_documents ALTERARTICLES28/03/00 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99 |
| 1999-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-17 |
update statutory_documents NC INC ALREADY ADJUSTED
05/11/99 |
| 1999-11-17 |
update statutory_documents £ NC 2935000/5000000
05/1 |
| 1999-11-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/99 |
| 1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/98 |
| 1998-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-31 |
update statutory_documents RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-06-30 |
update statutory_documents NC INC ALREADY ADJUSTED
15/03/96 |
| 1996-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-03 |
update statutory_documents £ NC 2200000/2200735
15/03/96 |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 1995-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-03-08 |
update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 1994-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 1994-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1993-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1992-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 1992-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 1991-09-27 |
update statutory_documents COMPANY NAME CHANGED
BASS INNS & TAVERNS LIMITED
CERTIFICATE ISSUED ON 29/09/91 |
| 1991-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 1991-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 1991-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 1989-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/89 FROM:
CAPE HILL BREWERY
PO BOX 27
BIRMINGHAM
B16 OPQ |
| 1989-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/89 FROM:
MAES-Y-COED ROAD
CARDIFF
CF4 4OW |
| 1989-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-15 |
update statutory_documents COMPANY NAME CHANGED
BASS BREWING (ALTON) LIMITED
CERTIFICATE ISSUED ON 18/09/89 |
| 1989-09-06 |
update statutory_documents ADOPT MEM AND ARTS 230889 |
| 1989-01-05 |
update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 1989-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 1988-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 1988-02-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 190188 |
| 1988-01-14 |
update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 1987-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 1986-06-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1983-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
| 1983-01-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 1982-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/81 |
| 1982-01-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 1981-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/12/80 |
| 1981-01-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 1980-01-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 1979-10-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/10/79 |
| 1975-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/74 |
| 1965-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1887-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |