THE FIRST PUB COMPANY LIMITED

Company Documents

DateDescription
08/02/118 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/10/1026 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/10/1013 October 2010 APPLICATION FOR STRIKING-OFF

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10/08/1010 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/02/101 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/02/0924 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES

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13/02/0913 February 2009 DIRECTOR APPOINTED CRAIG TEDFORD

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02/02/092 February 2009 DIRECTOR APPOINTED WILLIAM JOHN PAYNE

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28/01/0928 January 2009 SECRETARY APPOINTED ANNE LOUISE OLIVER

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01/09/081 September 2008 DIRECTOR APPOINTED ANNE LOUISE OLIVER

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE IZATT

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06/08/086 August 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM

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05/08/085 August 2008 DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/02/085 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/07/0725 July 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/02/067 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/03/0521 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0531 January 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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03/03/043 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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29/01/0429 January 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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11/11/0311 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/03/036 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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30/01/0330 January 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: TYNE BREWERY GALLOWGATE NEWCASTLE UPON TYNE NE99 1RA

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09/05/029 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/05/022 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/024 March 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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26/01/0226 January 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 23 GREAT WINCHESTER STREET LONDON EC2P 2AX

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24/09/0124 September 2001 DIRECTOR RESIGNED

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24/09/0124 September 2001 SECRETARY RESIGNED

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24/09/0124 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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28/09/0028 September 2000 DIRECTOR RESIGNED

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03/04/003 April 2000 SECRETARY'S PARTICULARS CHANGED

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15/03/0015 March 2000 NEW SECRETARY APPOINTED

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15/03/0015 March 2000 SECRETARY RESIGNED

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04/03/004 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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25/02/0025 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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08/03/998 March 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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26/02/9926 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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10/11/9810 November 1998 DIRECTOR RESIGNED

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10/11/9810 November 1998 DIRECTOR RESIGNED

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10/11/9810 November 1998 NEW DIRECTOR APPOINTED

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08/09/988 September 1998 NEW DIRECTOR APPOINTED

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24/07/9824 July 1998 DIRECTOR RESIGNED

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09/03/989 March 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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20/01/9820 January 1998 DIRECTOR RESIGNED

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13/01/9813 January 1998 DIRECTOR RESIGNED

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13/01/9813 January 1998 NEW DIRECTOR APPOINTED

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09/01/989 January 1998 NEW SECRETARY APPOINTED

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11/06/9711 June 1997 FULL ACCOUNTS MADE UP TO 28/04/96

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08/04/978 April 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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02/03/962 March 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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29/12/9529 December 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04

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29/12/9529 December 1995 REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 72 LONDON WALL LONDON EC2M 5NH

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05/07/955 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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22/02/9522 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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22/02/9522 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/05/9413 May 1994 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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13/05/9413 May 1994 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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13/05/9413 May 1994 LOCATION OF REGISTER OF MEMBERS

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30/03/9430 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/03/9430 March 1994

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30/03/9430 March 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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30/03/9430 March 1994 DIRECTOR'S PARTICULARS CHANGED

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09/12/939 December 1993 NEW DIRECTOR APPOINTED

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07/12/937 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/12/933 December 1993 NEW DIRECTOR APPOINTED

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03/12/933 December 1993 NEW DIRECTOR APPOINTED

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28/11/9328 November 1993 NEW DIRECTOR APPOINTED

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28/11/9328 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/11/9323 November 1993 ADOPT MEM AND ARTS 29/10/93

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14/10/9314 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9314 October 1993 REGISTERED OFFICE CHANGED ON 14/10/93 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB

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14/10/9314 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/10/9314 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9314 October 1993 NEW DIRECTOR APPOINTED

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02/10/932 October 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/9327 September 1993 COMPANY NAME CHANGED TRUSHELFCO (NO. 1921) LIMITED CERTIFICATE ISSUED ON 27/09/93

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31/08/9331 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/08/9331 August 1993 Incorporation

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