MORE THAN JUST A PUB CO. LIMITED

Company Documents

DateDescription
26/09/1226 September 2012 Annual return made up to 22 July 2012 with full list of shareholders

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26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM UPPER FLOOR THE VILLAGE HALL PUB GOLD HILL WEST CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9HH

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/08/1119 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/08/1017 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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17/08/1017 August 2010 SAIL ADDRESS CREATED

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HALL / 22/07/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER DOUGLAS / 22/07/2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/08/0928 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/06/0915 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/02/0912 February 2009 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 August 2007

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22/02/0822 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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19/09/0719 September 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/06/072 June 2007 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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23/02/0723 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/08/0530 August 2005 NC INC ALREADY ADJUSTED 01/02/05

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30/08/0530 August 2005 � NC 1000/2000 01/02/0

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09/08/059 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 RE SHARE ISSUE 01/02/05

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: THE VILLAGE HALL GOLDHILL WEST CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9HH

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16/09/0416 September 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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19/08/0419 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/08/044 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0413 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 10 SYCAMORE ROAD CHALFRONT ST. GILES BUCKINGHAMSHIRE HP8 4LE

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07/05/047 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0423 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/12/036 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0329 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0324 October 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 NEW SECRETARY APPOINTED

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15/10/0315 October 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 COMPANY NAME CHANGED EDGER 334 LIMITED CERTIFICATE ISSUED ON 18/09/03; RESOLUTION PASSED ON 15/09/03

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22/07/0322 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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