DANIEL THWAITES PUBLIC LIMITED COMPANY

Company number 00051702

Date	Type	Description	View / Download
04 Jul 2013	CH01	Director's details changed for Ann Jean Mary Yerburgh on 3 July 2013	(2 pages)
04 Jul 2013	CH01	Director's details changed for Ann Jean Mary Yerburgh on 3 July 2013	(2 pages)
04 Jul 2013	CH01	Director's details changed for Mr Peter Ashley Boddy on 3 July 2013	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr. Richard Anthony John Bailey on 3 July 2013	(2 pages)
03 Jul 2013	CH03	Secretary's details changed for Susan Irene Woodward on 3 July 2013	(1 page)
04 Apr 2013	TM01	Termination of appointment of Rupert Thompson as a director	(1 page)
14 Aug 2012	AR01	Annual return made up to 14 August 2012 no member list	(9 pages)
13 Aug 2012	SH06	Cancellation of shares. Statement of capital on 13 August 2012 GBP 14,875,000	(3 pages)
08 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(53 pages)
08 Aug 2012	SH03	Purchase of own shares.	(3 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
25 Oct 2011	TM01	Termination of appointment of Antony Spencer as a director	(1 page)
06 Sep 2011	AR01	Annual return made up to 14 August 2011 with bulk list of shareholders	(19 pages)
08 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(50 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Renew authority to directors to allott shares 27/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Apr 2011	AD01	Registered office address changed from Star Brewery Blackburn BB1 5BU on 28 April 2011	(1 page)
25 Mar 2011	TM01	Termination of appointment of Peter Morris as a director	(1 page)
09 Dec 2010	TM01	Termination of appointment of John Yerburgh as a director	(1 page)
09 Dec 2010	TM01	Termination of appointment of James Dean as a director	(1 page)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
05 Oct 2010	AP01	Appointment of Arabella Mary Rosalind Yerburgh as a director	(3 pages)
05 Oct 2010	AP01	Appointment of Mr Rupert Geoffrey Ryland Thompson as a director	(3 pages)
13 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(38 pages)
07 Sep 2010	AR01	Annual return made up to 14 August 2010 with bulk list of shareholders	(22 pages)