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DEVENISH BREWERY LIMITED

Company number 00317362

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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)
10 Feb 2012 CH01 Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011
10 Feb 2012 CH01 Director's details changed
09 Feb 2012 CH03 Secretary's details changed for Sunita Kaushal on 5 December 2011
05 Dec 2011 AD01 Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011
04 Oct 2011 AA Accounts made up to 31 December 2010
19 Sep 2011 TM01 Termination of appointment of Jagtar Singh as a director on 16 September 2011
19 Sep 2011 TM01 Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011
19 Sep 2011 AP01 Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011
16 Sep 2011 AP01 Appointment of Mr Gareth Caldecott as a director on 16 September 2011
06 May 2011 AD01 Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011
11 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
05 Apr 2011 CH04 Secretary's details changed for Filex Services Limited on 27 February 2011
30 Mar 2011 AP03 Appointment of Sunita Kaushal as a secretary
30 Mar 2011 TM02 Termination of appointment of Filex Services Limited as a secretary
30 Mar 2011 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011
28 Sep 2010 AA Accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
09 Mar 2010 TM01 Termination of appointment of Ian Cave as a director
09 Mar 2010 TM01 Termination of appointment of Michael Bibring as a director
28 Jan 2010 AA Accounts made up to 31 December 2008
09 Nov 2009 CH01 Director's details changed for Jagtar Singh on 1 October 2009
02 Mar 2009 363a Return made up to 27/02/09; full list of members
10 Oct 2008 AA Accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 27/02/08; full list of members
01 Apr 2008 288c Director's change of particulars / michael bibring / 26/03/2008