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MOOR BEER COMPANY LIMITED

Company number 05634741

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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)
27 Nov 2009 AD02 Register inspection address has been changed
27 Nov 2009 CH01 Director's details changed for Maryann Min-Yen Hawke on 24 November 2009
27 Nov 2009 CH01 Director's details changed for Justin Craig Hawke on 24 November 2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 288b Appointment terminated director annette frampton
18 Feb 2009 288b Appointment terminated director arthur frampton
05 Jan 2009 363a Return made up to 24/11/08; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from chapel court stowey road pitney somerset TA10 9AE united kingdom
03 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Oct 2008 287 Registered office changed on 06/10/2008 from whitley farm, whitley lane ashcott bridgwater somerset TA7 9QW
16 Jan 2008 363a Return made up to 24/11/07; full list of members
18 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
15 Sep 2007 AA Total exemption small company accounts made up to 23 November 2006
15 Sep 2007 88(2)R Ad 30/09/06-30/09/06 £ si 2000@1
05 Dec 2006 288c Secretary's particulars changed;director's particulars changed
05 Dec 2006 288c Director's particulars changed
05 Dec 2006 363a Return made up to 24/11/06; full list of members
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2006 123 Nc inc already adjusted 07/09/06
13 Nov 2006 CERTNM Company name changed dryosaurus LIMITED\certificate issued on 13/11/06
26 Oct 2006 287 Registered office changed on 26/10/06 from: pembroke house 7 brunswick square bristol BS2 8PE
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New secretary appointed