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ST.AUSTELL BREWERY COMPANY LIMITED

Company number 00107021

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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)
18 Nov 2010 SH06 Cancellation of shares. Statement of capital on 18 November 2010
  • GBP 1,792,385
18 Nov 2010 SH03 Purchase of own shares.
14 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
14 Jun 2010 AA Group of companies' accounts made up to 2 January 2010
06 Oct 2009 CH03 Secretary's details changed for Colin John Stratton on 6 October 2009
12 Aug 2009 363a Return made up to 04/08/09; full list of members
11 Jul 2009 AUD Auditor's resignation
24 Jun 2009 AA Group of companies' accounts made up to 27 December 2008
08 Jan 2009 288b Appointment terminated director peter voelcker
07 Aug 2008 363s Return made up to 04/08/08; full list of members
06 May 2008 AA Group of companies' accounts made up to 29 December 2007
25 Mar 2008 288b Appointment terminated director piers thompson
18 Aug 2007 363s Return made up to 04/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 May 2007 AA Group of companies' accounts made up to 30 December 2006
14 Feb 2007 169 £ ic 1847985/1838385 16/01/07 £ sr 9600@1=9600
07 Oct 2006 395 Particulars of mortgage/charge
25 Aug 2006 363s Return made up to 04/08/06; full list of members
02 May 2006 AA Group of companies' accounts made up to 31 December 2005
18 Aug 2005 363s Return made up to 04/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2005 288a New director appointed
15 Apr 2005 AA Group of companies' accounts made up to 1 January 2005
15 Dec 2004 SA Statement of affairs
15 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 169 £ ic 1940001/1848001 02/12/04 £ sr 92000@1=92000