C & J TAVERNS LIMITED

Company Documents

DateDescription
05/12/135 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/10/1311 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/03/1320 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/02/131 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/1122 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/10/1121 October 2011 FIRST GAZETTE

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17/04/1017 April 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/02/105 February 2010 FIRST GAZETTE

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05/06/095 June 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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02/06/092 June 2009 SECRETARY APPOINTED COLIN PATTISON DANSKIN

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28/05/0928 May 2009 APPOINTMENT TERMINATED SECRETARY THORNTONS LAW LLP

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ

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11/03/0911 March 2009 DISS40 (DISS40(SOAD))

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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03/03/093 March 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/02/0920 February 2009 FIRST GAZETTE

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12/12/0712 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 SECRETARY'S PARTICULARS CHANGED

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU

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14/03/0714 March 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 S366A DISP HOLDING AGM 23/11/05

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21/12/0521 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/04/0520 April 2005 � NC 100/150 08/04/05

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20/04/0520 April 2005 NC INC ALREADY ADJUSTED 08/04/05

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22/12/0422 December 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/0417 December 2004 NEW SECRETARY APPOINTED

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17/12/0417 December 2004 SECRETARY RESIGNED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 COMPANY NAME CHANGED CASTLELAW (NO.551) LIMITED CERTIFICATE ISSUED ON 15/12/04

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15/12/0415 December 2004 DIRECTOR RESIGNED

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01/12/041 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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