CARLSBERG MARSTON'S BREWING COMPANY LIMITED
Company number 00078439
- Company Overview for CARLSBERG MARSTON'S BREWING COMPANY LIMITED (00078439)
- Filing history for CARLSBERG MARSTON'S BREWING COMPANY LIMITED (00078439)
- People for CARLSBERG MARSTON'S BREWING COMPANY LIMITED (00078439)
- Charges for CARLSBERG MARSTON'S BREWING COMPANY LIMITED (00078439)
- More for CARLSBERG MARSTON'S BREWING COMPANY LIMITED (00078439)
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) |
---|---|---|---|
19 May 2011 | TM01 | Termination of appointment of Ian Deninson as a director | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Sep 2010 | CC04 | Statement of company's objects | |
03 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
21 Jul 2010 | AR01 | Annual return made up to 13 July 2010 with full list of shareholders | |
21 Jul 2010 | CH01 | Director's details changed for Lars Vestergaard on 13 July 2010 | |
21 Jul 2010 | CH01 | Director's details changed for Isaac Sheps on 13 July 2010 | |
21 Jul 2010 | CH01 | Director's details changed for Henriette Kistrup on 13 July 2010 | |
21 Jul 2010 | CH01 | Director's details changed for Christopher Bennett Houlton on 13 July 2010 | |
21 Jul 2010 | CH01 | Director's details changed for Ian Harry Deninson on 13 July 2010 | |
21 Jul 2010 | CH03 | Secretary's details changed for Jeremy Robert Brown on 13 July 2010 | |
21 Jul 2010 | CH01 | Director's details changed for Darran Britton on 13 July 2010 | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Jul 2009 | 363a | Return made up to 13/07/09; full list of members | |
17 Jul 2009 | 288c | Director's change of particulars / isaac sheps / 17/07/2009 | |
10 Feb 2009 | COCOMP | Order of court to wind up | |
07 Feb 2009 | 288a | Director appointed lars vestergaard | |
07 Feb 2009 | 288b | Appointment terminated director andrew caswell | |
07 Feb 2009 | 288b | Appointment terminated director geir nesheim | |
19 Dec 2008 | 288a | Director appointed henriette kistrup | |
19 Dec 2008 | 288b | Appointment terminated director nicholas webb | |
19 Nov 2008 | 288a | Director appointed isaac sheps | |
19 Nov 2008 | 288b | Appointment terminated director douglas clydesdale | |
28 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
16 Jul 2008 | 363a | Return made up to 13/07/08; full list of members |