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NEWCASTLE BREWERIES LIMITED(THE)

Company number 00030926

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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)
20 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
20 Jul 2012 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 18 July 2012
20 Jul 2012 CH01 Director's details changed for Mrs Anne Louise Oliver on 18 July 2012
20 Jul 2012 CH01 Director's details changed for Mr Sean Michael Paterson on 18 July 2012
20 Jul 2012 CH01 Director's details changed for Mrs Kelly Taylor-Welsh on 18 July 2012
02 Apr 2012 TM01 Termination of appointment of John Charles Low as a director on 31 March 2012
30 Mar 2012 AP01 Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012
22 Dec 2011 AD01 Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011
17 Oct 2011 CH01 Director's details changed for Mr Sean Michael Paterson on 17 October 2011
10 Oct 2011 AP01 Appointment of Mrs Anne Louise Oliver as a director on 29 September 2011
10 Oct 2011 AP01 Appointment of Mr Sean Michael Paterson as a director on 29 September 2011
10 Oct 2011 TM01 Termination of appointment of Craig Tedford as a director on 29 September 2011
26 Sep 2011 AA Accounts made up to 31 December 2010
12 Sep 2011 AP01 Appointment of Mr John Charles Low as a director on 31 August 2011
12 Sep 2011 TM01 Termination of appointment of William John Payne as a director on 31 August 2011
05 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Mr William John Payne on 5 August 2011
05 Aug 2011 CH01 Director's details changed for Mr Craig Tedford on 5 August 2011
05 Aug 2011 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 5 August 2011
26 Jan 2011 TM01 Termination of appointment of William Crawshay as a director
10 Aug 2010 AA Accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
25 Sep 2009 288b Appointment terminated director alan dick
22 Jul 2009 363a Return made up to 14/07/09; full list of members
08 Apr 2009 AA Accounts made up to 31 December 2008