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HARP LAGER BREWERIES (NORTHERN) LIMITED

Company number 00277770

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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)
05 Aug 2011	CH01	Director's details changed for Mr Craig Tedford on 22 July 2011	View PDF Director's details changed for Mr Craig Tedford on 22 July 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Jul 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	288b	Appointment Terminated Director scottish & newcastle breweries(services) LIMITED	View PDF Appointment Terminated Director scottish & newcastle breweries(services) LIMITED - link opens in a new window - 1 page (1 page)
18 Feb 2009	288b	Appointment Terminated Director and Secretary simon aves	View PDF Appointment Terminated Director and Secretary simon aves - link opens in a new window - 1 page (1 page)
13 Feb 2009	288a	Director appointed craig tedford	View PDF Director appointed craig tedford - link opens in a new window - 4 pages (4 pages)
02 Feb 2009	288a	Director appointed william john payne	View PDF Director appointed william john payne - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	288a	Director and secretary appointed anne louise oliver	View PDF Director and secretary appointed anne louise oliver - link opens in a new window - 5 pages (5 pages)
06 Aug 2008	288b	Appointment Terminate, Director And Secretary Mark Stevens Logged Form	View PDF Appointment Terminate, Director And Secretary Mark Stevens Logged Form - link opens in a new window - 1 page (1 page)
04 Aug 2008	288a	Director and secretary appointed simon howard aves	View PDF Director and secretary appointed simon howard aves - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jul 2008	288c	Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ	View PDF Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
28 Jul 2007	363a	Return made up to 14/07/07; full list of members	View PDF Return made up to 14/07/07; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jul 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
07 Aug 2006	363s	Return made up to 14/07/06; full list of members	View PDF Return made up to 14/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2006	363(288)	Director's particulars changed
03 Jun 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
25 Jul 2005	363s	Return made up to 14/07/05; full list of members	View PDF Return made up to 14/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 2004	363s	Return made up to 14/07/04; full list of members	View PDF Return made up to 14/07/04; full list of members - link opens in a new window - 7 pages (7 pages)

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