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)
04 Feb 1999 395 Particulars of mortgage/charge
13 Aug 1998 363s Return made up to 23/05/98; full list of members
20 Mar 1998 AA Accounts for a small company made up to 30 September 1997
09 Feb 1998 88(2)R Ad 14/03/97--------- £ si 52000@1
09 Feb 1998 123 £ nc 1000/53000 14/03/97
09 Feb 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
09 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1998 225 Accounting reference date extended from 31/05/97 to 30/09/97
28 Aug 1997 363s Return made up to 23/05/97; full list of members
17 Mar 1997 88(2)R Ad 06/03/97--------- £ si 500@1=500 £ ic 500/1000
17 Mar 1997 88(2)R Ad 06/03/97--------- £ si 499@1=499 £ ic 1/500
14 Mar 1997 288b Secretary resigned
14 Mar 1997 288a New secretary appointed
29 Jan 1997 395 Particulars of mortgage/charge
06 Dec 1996 395 Particulars of mortgage/charge
29 Nov 1996 395 Particulars of mortgage/charge
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1996 123 £ nc 100/1000 10/06/96
09 Jul 1996 288 Director resigned
09 Jul 1996 288 Secretary resigned
09 Jul 1996 288 New secretary appointed;new director appointed
09 Jul 1996 288 New director appointed
09 Jul 1996 287 Registered office changed on 09/07/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
17 Jun 1996 CERTNM Company name changed alderwynn LIMITED\certificate issued on 18/06/96