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CARLSBERG MARSTON'S BREWING COMPANY LIMITED

Company number 00078439

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 11/08/2010
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