TALLY HO TAVERNS LIMITED

Company Documents

DateDescription
20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
2ND FLOOR
17 HANOVER SQUARE, MAYFAIR
LONDON
W1S 1BN

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04/05/164 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LTD / 03/05/2016

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21/04/1621 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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10/04/1310 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LTD / 09/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 CHANGE CORPORATE AS SECRETARY

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 16 DOVER STREET MAYFAIR LONDON W1S 4LR UNITED KINGDOM

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10/04/1210 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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06/04/116 April 2011 DISS40 (DISS40(SOAD))

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05/04/115 April 2011 FIRST GAZETTE

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/01/1113 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LTD / 01/01/2011

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 12 NEWBURGH STREET LONDON W1F 7RP

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01/12/101 December 2010 DIRECTOR APPOINTED MRS KATHERINE CRIPPS-WOGAN

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY CRIPPS / 01/12/2010

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05/05/105 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/09/0816 September 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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26/07/0726 July 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 NEW SECRETARY APPOINTED

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 11 ROSAVILLE ROAD LONDON SW6 7BN

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24/03/0624 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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