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THE PITFIELD BREWERY COMPANY LIMITED

Company number 02548882

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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 Nov 1995 363s Return made up to 16/10/95; full list of members
19 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned
19 Jun 1995 288 New director appointed
19 Jun 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 363s Return made up to 16/10/94; no change of members
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Request DocumentReturn made up to 16/10/94; no change of members
01 Sep 1994 AA Accounts for a dormant company made up to 30 November 1993
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Request DocumentAccounts for a dormant company made up to 30 November 1993
01 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Nov 1993 363s Return made up to 16/10/93; full list of members
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Request DocumentReturn made up to 16/10/93; full list of members
01 Jul 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
17 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1993 287 Registered office changed on 06/04/93 from: the stonehenge brewery tisbury wiltshire SP6 3NH
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Request DocumentRegistered office changed on 06/04/93 from: the stonehenge brewery tisbury wiltshire SP6 3NH
01 Nov 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
01 Nov 1992 363b Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members
15 Jul 1992 363b Return made up to 16/10/91; full list of members
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Request DocumentReturn made up to 16/10/91; full list of members
15 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Oct 1991 225(1) Accounting reference date shortened from 30/09 to 30/11
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Request DocumentAccounting reference date shortened from 30/09 to 30/11
11 Jun 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
17 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1990 NEWINC Incorporation