L P PUB COMPANY LIMITED

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Company Documents

DateDescription
22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
C/O LORNA HAND
61G WEAVER'S GAIT
GILLBURN ROAD
DUNDEE
ANGUS
DD3 0AJ

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
20 MIDDLETON CRESCENT
DUNDEE
ANGUS
DD4 9FG
SCOTLAND

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18/09/1418 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/09/1318 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/09/1225 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/10/1124 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 61 GILLBURN ROAD DUNDEE DD3 0AJ UNITED KINGDOM

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21/10/1021 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH PADDEN / 11/09/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNA HAND / 11/09/2010

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21/10/1021 October 2010 SECRETARY'S CHANGE OF PARTICULARS / LORNA HAND / 11/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/04/0915 April 2009 DIRECTOR APPOINTED PATRICK JOSEPH PADDEN

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28/03/0928 March 2009 DIRECTOR AND SECRETARY APPOINTED LORNA HAND

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28/03/0928 March 2009 Appointment Terminate, Director And Secretary Elizabeth Rattray Lyon Hand Logged Form

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27/10/0827 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 LOCATION OF DEBENTURE REGISTER

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/08 FROM: 61G WEAVERS GAIT GILLBURN ROAD DUNDEE ANGUS DD3 0AJ

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24/10/0824 October 2008 LOCATION OF REGISTER OF MEMBERS

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/08 FROM: 10 DOUGLAS COURT WEST HENDERSONS WYND DUNDEEE TAYSIDE DD1 5PY

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30/10/0730 October 2007 COMPANY NAME CHANGED STAG PUB COMPANY LIMITED CERTIFICATE ISSUED ON 30/10/07

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16/10/0716 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: LORNA HAND, 61G GILLBURN ROAD WEAVER'S GAIT DUNDEE ANGUS DD3 0AJ

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27/09/0727 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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