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W.H. BRAKSPEAR & SONS LIMITED

Company number 00046656

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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)
12 Mar 2003 288a New secretary appointed
14 Feb 2003 88(2)R Ad 10/02/03--------- £ si 834@.25=208 £ ic 2802965/2803173
09 Jan 2003 88(2)R Ad 31/12/02--------- £ si 840@.25=210 £ ic 2802755/2802965
10 Dec 2002 88(2)R Ad 05/12/02--------- £ si 2105@.25=526 £ ic 2802229/2802755
28 Nov 2002 88(2)R Ad 11/11/02-22/11/02 £ si 2273@.25=568 £ ic 2801661/2802229
24 Oct 2002 288c Director's particulars changed
16 Oct 2002 88(2)R Ad 09/10/02--------- £ si 1307@.25=326 £ ic 2801335/2801661
11 Oct 2002 88(2)R Ad 07/10/02--------- £ si 2105@.25=526 £ ic 2800809/2801335
19 Sep 2002 88(2)R Ad 13/09/02--------- £ si 13043@.25=3260 £ ic 2797549/2800809
10 Sep 2002 88(2)R Ad 05/09/02--------- £ si 78@.25=19 £ ic 2797530/2797549
27 Aug 2002 88(2)R Ad 13/08/02--------- £ si 13043@.25=3260 £ ic 2794270/2797530
13 Aug 2002 88(2)R Ad 05/08/02--------- £ si 39129@.25=9782 £ ic 2784488/2794270
28 Jun 2002 88(2)R Ad 25/06/02--------- £ si 13043@.25=3260 £ ic 2781228/2784488
27 May 2002 363s Return made up to 30/04/02; bulk list available separately
09 May 2002 AA Group of companies' accounts made up to 31 December 2001
06 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
15 May 2001 363a Return made up to 30/04/01; bulk list available separately
15 May 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Dec 2000 88(2)R Ad 15/12/00--------- £ si 150@.25=37 £ ic 2781190/2781227
16 Nov 2000 88(2)R Ad 13/11/00--------- £ si 597@.25=149 £ ic 2781041/2781190
07 Aug 2000 88(2)R Ad 04/08/00--------- £ si 1222@.25=305 £ ic 2780736/2781041
28 Jun 2000 363s Return made up to 30/05/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
17 May 2000 AA Full accounts made up to 31 December 1999
24 Feb 2000 403a Declaration of satisfaction of mortgage/charge
08 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution