THE GOOD PUB COMPANY LIMITED

Company number 03202920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2001 288b Secretary resigned
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Secretary resigned;director resigned
13 Apr 2001 287 Registered office changed on 13/04/01 from: victoria house 250 cowbridge road east cardiff south glamorgan CF5 1GZ
05 Apr 2001 288a New secretary appointed
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed
25 Jan 2001 AA Accounts for a small company made up to 30 September 2000
25 Oct 2000 88(2)R Ad 16/10/00--------- £ si 10000@.01=100 £ ic 53000/53100
25 Oct 2000 123 Nc inc already adjusted 16/10/00
25 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
25 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Aug 2000 363s Return made up to 23/05/00; full list of members
02 Aug 2000 288a New secretary appointed
02 Aug 2000 288b Secretary resigned
07 Jul 2000 395 Particulars of mortgage/charge
07 Jul 2000 AA Accounts for a small company made up to 30 September 1999
06 Mar 2000 395 Particulars of mortgage/charge
25 Feb 2000 288a New secretary appointed
25 Feb 2000 288b Secretary resigned
15 Dec 1999 288a New secretary appointed
06 Dec 1999 288b Secretary resigned
06 Dec 1999 287 Registered office changed on 06/12/99 from: 14 lambourne crescent cardiff business park llanishen cardiff CF4 5GG
28 Jun 1999 363s Return made up to 23/05/99; full list of members