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DOUBLE MAXIM BEER COMPANY LIMITED

Company number 03884318

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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)
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Dec 2008 363a Return made up to 23/11/08; full list of members
06 May 2008 287 Registered office changed on 06/05/2008 from norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AS
18 Dec 2007 363a Return made up to 23/11/07; full list of members
28 Jun 2007 AA Total exemption full accounts made up to 30 April 2007
25 May 2007 123 Nc inc already adjusted 20/04/07
25 May 2007 123 Nc inc already adjusted 20/04/07
01 May 2007 88(2)R Ad 20/04/07--------- £ si 3500@1=3500 £ ic 28000/31500
01 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2007 288a New director appointed
01 Dec 2006 363a Return made up to 23/11/06; full list of members
06 Jul 2006 AA Total exemption full accounts made up to 30 April 2006
01 Dec 2005 363a Return made up to 23/11/05; full list of members
07 Oct 2005 AA Total exemption full accounts made up to 30 April 2005
16 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2004 363s Return made up to 23/11/04; full list of members
26 Nov 2004 88(2)R Ad 27/10/04--------- £ si 3000@1=3000 £ ic 25000/28000
26 Nov 2004 123 Nc inc already adjusted 27/10/04
26 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 AA Total exemption full accounts made up to 30 April 2004
14 Jan 2004 AA Total exemption full accounts made up to 30 April 2003
24 Dec 2003 363s Return made up to 23/11/03; full list of members