WELBECK ABBEY BREWERY LIMITED

Company number 07051605

Date	Type	Description	View / Download
24 Nov 2014	AD02	Register inspection address has been changed to C/O Simon Thompson Portland Estate Office Cavendish House Welbeck Worksop Nottinghamshire S80 3LL	(1 page)
23 Nov 2014	CH01	Director's details changed for Claire Elizabeth Monk on 12 July 2014	(2 pages)
20 Oct 2014	AD01	Registered office address changed from Portland Estate Office Cavendish House Welbeck Worksop Nottinghamshire S80 3LL to Bolsover Business Park Po Box 10 Off Woodhouse Lane Bolsover Derbyshire S44 6BD on 20 October 2014	(2 pages)
23 Dec 2013	AA01	Change of accounting reference date	(3 pages)
13 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	(7 pages)
04 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 200	(5 pages)
18 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jul 2013	SH08	Change of share class name or designation	(2 pages)
18 Jul 2013	AP01	Appointment of Claire Elizabeth Monk as a director	(3 pages)
07 May 2013	AP01	Appointment of Mr Henry Joseph Parente as a director	(2 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Feb 2013	AA01	Current accounting period shortened from 31 March 2013 to 28 February 2013	(3 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
12 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(5 pages)
12 Nov 2012	AD01	Registered office address changed from Lower Motor Yard Welbeck Worksop Nottinghamshire S80 3LT on 12 November 2012	(1 page)
09 Nov 2012	TM01	Termination of appointment of David Wickett as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of David Wickett as a director	(2 pages)
31 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(7 pages)
26 Aug 2011	AA	Total exemption full accounts made up to 31 October 2010	(5 pages)
07 Jul 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(14 pages)
08 Apr 2011	AP01	Appointment of Mr David Mark Wickett as a director	(3 pages)
29 Mar 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(3 pages)
29 Mar 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Mar 2011	AP01	Appointment of Mr David Mark Wickett as a director	(3 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)