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W.H. BRAKSPEAR & SONS LIMITED

Company number 00046656

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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 Feb 2006 288a New director appointed
10 Oct 2005 88(2)R Ad 08/09/05-13/09/05 £ si 45353@.25=11338 £ ic 2843384/2854722
07 Jun 2005 363s Return made up to 30/04/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
30 Sep 2004 88(2)R Ad 15/09/04--------- £ si 7735@.25=1933 £ ic 3568703/3570636
08 Sep 2004 88(2)R Ad 02/09/04--------- £ si 6235@.25=1558 £ ic 3567145/3568703
24 Aug 2004 88(2)R Ad 30/06/04-06/08/04 £ si 29384@25=734600 £ si 12036@.25=3009 £ ic 2829536/3567145
30 Jun 2004 288a New director appointed
07 Jun 2004 363s Return made up to 30/04/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
25 May 2004 AA Group of companies' accounts made up to 31 December 2003
15 Apr 2004 288b Director resigned
24 Mar 2004 88(2)R Ad 18/03/04--------- £ si 7735@.25=1933 £ ic 2819757/2821690
22 Dec 2003 288a New director appointed
18 Nov 2003 88(2)R Ad 10/11/03--------- £ si 738@.25=184 £ ic 2819573/2819757
24 Oct 2003 88(2)R Ad 04/09/03-17/10/03 £ si 10162@.25=2540 £ ic 2817033/2819573
30 Jul 2003 88(2)R Ad 23/07/03--------- £ si 25670@.25=6417 £ ic 2810616/2817033
16 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
14 Jun 2003 88(2)R Ad 06/06/03--------- £ si 24424@.25=6106 £ ic 2804510/2810616
10 Jun 2003 363s Return made up to 30/04/03; bulk list available separately
30 May 2003 88(2)R Ad 12/05/03--------- £ si 2052@.25=513 £ ic 2803997/2804510
06 May 2003 288b Director resigned
08 Apr 2003 88(2)R Ad 20/03/03--------- £ si 366@.25=91 £ ic 2803906/2803997
08 Apr 2003 88(2)R Ad 28/03/03-02/04/03 £ si 2933@.25=733 £ ic 2803173/2803906
31 Mar 2003 288b Secretary resigned
24 Mar 2003 287 Registered office changed on 24/03/03 from: the brewery, new street henley on thames oxfordshire RG9 2BU