HOOK NORTON BREWERY COMPANY,LIMITED(THE)

Company number 00066594

Date	Type	Description	View / Download
31 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(8 pages)
01 Jun 2016	AA	Full accounts made up to 30 September 2015	(32 pages)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(42 pages)
26 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 57,210	(10 pages)
11 Aug 2015	TM01	Termination of appointment of Adrian Neil Staley as a director on 7 August 2015	(1 page)
26 Jul 2015	TM01	Termination of appointment of Alice Churton as a director on 1 July 2015	(1 page)
03 Jul 2015	MR04	Satisfaction of charge 10 in full	(2 pages)
03 Jul 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
03 Jul 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
03 Jul 2015	MR04	Satisfaction of charge 6 in full	(1 page)
03 Jul 2015	MR04	Satisfaction of charge 7 in full	(1 page)
03 Jul 2015	MR04	Satisfaction of charge 4 in full	(1 page)
03 Jul 2015	MR04	Satisfaction of charge 5 in full	(1 page)
03 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
06 Jun 2015	AA	Full accounts made up to 30 September 2014	(25 pages)
11 May 2015	AP03	Appointment of Mr David Nigel Vardon Churton as a secretary on 22 April 2015	(2 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 56,490	(3 pages)
13 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 56,490	(12 pages)
13 Feb 2015	CH01	Director's details changed for Fiona Elisabeth Williams on 1 October 2014	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mr Charles Henry Williams on 1 October 2014	(2 pages)
27 Jan 2015	TM02	Termination of appointment of John Mervyn Ingle Reed as a secretary on 30 November 2014	(1 page)
28 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 56,490	(13 pages)
30 Dec 2013	AA	Full accounts made up to 30 September 2013	(25 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 55,410	(3 pages)