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BREWLAB LIMITED

Company number 03297769

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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)
30 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
19 Jan 2004 363s Return made up to 31/12/03; full list of members
03 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
20 Jan 2003 363s Return made up to 31/12/02; full list of members
29 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
06 Feb 2002 363s Return made up to 31/12/01; full list of members
25 Apr 2001 AA Accounts for a small company made up to 31 July 2000
25 Apr 2001 88(2)R Ad 28/01/00--------- £ si 10000@1
14 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2001 288b Secretary resigned
31 Jan 2001 288a New secretary appointed
07 Apr 2000 AA Full accounts made up to 31 July 1999
24 Mar 2000 363s Return made up to 31/12/99; full list of members
17 Feb 2000 MEM/ARTS Memorandum and Articles of Association
17 Feb 2000 288b Director resigned
17 Feb 2000 288b Director resigned
17 Feb 2000 123 Nc inc already adjusted 28/01/00
17 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Feb 2000 288b Director resigned
17 Feb 2000 287 Registered office changed on 17/02/00 from: langham tower ryhope road sunderland tyne and wear SR2 7EE
28 May 1999 AA Full accounts made up to 31 July 1998
23 Mar 1999 363s Return made up to 31/12/98; full list of members
22 Mar 1999 AA Accounts made up to 31 December 1997
27 Aug 1998 288a New director appointed