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HOOK NORTON BREWERY COMPANY,LIMITED(THE)

Company number 00066594

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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)
19 Oct 2013 MR01 Registration of charge 000665940013
19 Oct 2013 MR01 Registration of charge 000665940014
19 Oct 2013 MR01 Registration of charge 000665940016
19 Oct 2013 MR01 Registration of charge 000665940015
19 Oct 2013 MR01 Registration of charge 000665940017
26 Jul 2013 MR01 Registration of charge 000665940012
28 Jun 2013 AA Full accounts made up to 30 September 2012
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Dr Jonathan David Paveley on 3 October 2012
21 May 2012 AP01 Appointment of Adrian Neil Staley as a director
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 AA Full accounts made up to 30 September 2011
17 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for James William Clarke on 1 November 2011
15 Apr 2011 AA Full accounts made up to 30 September 2010
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 43,920
17 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
23 Nov 2010 MISC Section 519
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 11
11 May 2010 AP01 Appointment of David Nigel Vardon Churton as a director
10 May 2010 CC04 Statement of company's objects
10 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Charles Henry Williams on 11 February 2010