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THE BREWERY LIMITED

Company number 04888570

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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)
09 May 2006 288b Secretary resigned
14 Nov 2005 363s Return made up to 04/09/05; full list of members
21 Sep 2005 288b Director resigned
23 May 2005 122 S-div 25/04/05
23 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 25/04/05
20 Apr 2005 AA Accounts for a small company made up to 31 December 2004
09 Apr 2005 395 Particulars of mortgage/charge
01 Apr 2005 288a New secretary appointed
01 Apr 2005 288b Secretary resigned
11 Nov 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
09 Sep 2004 363s Return made up to 04/09/04; full list of members
09 Sep 2004 363(288) Director's particulars changed
16 Jul 2004 88(2)R Ad 02/03/04--------- £ si 999@1=999 £ ic 1/1000
16 Jul 2004 123 Nc inc already adjusted 02/03/04
16 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2003 287 Registered office changed on 24/09/03 from: 18 petersham road richmond surrey TW10 6UW
04 Sep 2003 288b Secretary resigned
04 Sep 2003 NEWINC Incorporation