W.H. BRAKSPEAR & SONS LIMITED

Company number 00046656

Date	Type	Description	View / Download
26 May 2009	288b	Appointment terminated director brian jeffries	(1 page)
07 Aug 2008	AUD	Auditor's resignation	(1 page)
06 Jun 2008	363s	Return made up to 30/04/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
07 May 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
11 Apr 2008	288a	Director appointed thomas anthony trehearne davies	(2 pages)
29 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
30 May 2007	363s	Return made up to 30/04/07; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
03 May 2007	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
03 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
26 Apr 2007	395	Particulars of mortgage/charge	(19 pages)
03 Apr 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Apr 2007	MAR	Re-registration of Memorandum and Articles	(10 pages)
03 Apr 2007	53	Application for reregistration from PLC to private	(1 page)
03 Apr 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
03 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Mar 2007	288a	New director appointed	(3 pages)
06 Mar 2007	88(2)R	Ad 08/01/07-09/01/07 £ si 92630@.25=23157 £ ic 2882124/2905281	(1 page)
09 Feb 2007	88(2)R	Ad 08/01/07-09/01/07 £ si 92630@.25=23157 £ ic 2858967/2882124	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)
21 Jan 2007	288b	Director resigned	(1 page)
22 Jun 2006	363s	Return made up to 30/04/06; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
06 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(32 pages)
06 Apr 2006	288b	Director resigned	(1 page)
05 Apr 2006	88(2)R	Ad 17/03/06--------- £ si 5660@.25=1415 £ ic 2857552/2858967	(2 pages)
22 Mar 2006	88(2)R	Ad 06/03/06-16/03/06 £ si 11320@.25=2830 £ ic 2854722/2857552	(2 pages)