BLADE AND BRISKET INNS LIMITED

Company Documents

DateDescription
17/03/1417 March 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/12/1317 December 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM
2 THE MANOR HOUSE
SMITHS LANE SNITTERFIELD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 0JY
ENGLAND

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05/10/125 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/10/125 October 2012 STATEMENT OF AFFAIRS/4.19

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05/10/125 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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02/03/122 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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02/03/122 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SIMON MASCELLANI / 02/03/2012

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 16 YEATS ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7PP

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01/03/121 March 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE HENSHER

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARK HENSHER

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER NICK MASCELLANI / 01/03/2012

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01/03/121 March 2012 DIRECTOR APPOINTED MR NICOLAS SIMON MASCELLANI

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01/03/121 March 2012 DIRECTOR APPOINTED MR WALTER NICK MASCELLANI

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/02/126 February 2012 COMPANY NAME CHANGED HENSHER LEISURE LIMITED CERTIFICATE ISSUED ON 06/02/12

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21/04/1121 April 2011 Annual return made up to 2 February 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM THE FOX INN COTTAGE LOXLEY WARWICK CV35 9LS

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HENSHER / 04/02/2010

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04/02/104 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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05/05/095 May 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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25/07/0825 July 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/03/0730 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/06/065 June 2006 SECRETARY'S PARTICULARS CHANGED

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05/06/065 June 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 DIRECTOR'S PARTICULARS CHANGED

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/03/052 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05

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10/02/0510 February 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM: G OFFICE CHANGED 10/02/05 1 JOHN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6UD

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 SECRETARY RESIGNED

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19/03/0419 March 2004 DIRECTOR RESIGNED

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17/03/0417 March 2004 NEW SECRETARY APPOINTED

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17/03/0417 March 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: G OFFICE CHANGED 17/03/04 16 CHURCHILL WAY CARDIFF CF10 2DX

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02/02/042 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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