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EVERARDS BREWERY LIMITED

Company number 00319261

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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)
28 Feb 2014 TM01 Termination of appointment of David Brooks as a director
15 Jan 2014 AA Group of companies' accounts made up to 30 September 2013
15 Apr 2013 MEM/ARTS Memorandum and Articles of Association
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
02 Apr 2013 TM01 Termination of appointment of Mark Newman as a director
22 Feb 2013 CH03 Secretary's details changed for Mr Nigel Geoffrey Allen on 22 February 2013
22 Feb 2013 AP01 Appointment of Mr Nigel Geoffrey Allen as a director
11 Feb 2013 AA Group of companies' accounts made up to 30 September 2012
29 May 2012 AA Group of companies' accounts made up to 24 September 2011
01 May 2012 AP03 Appointment of Mr Nigel Geoffrey Allen as a secretary
01 May 2012 TM02 Termination of appointment of Mark Newman as a secretary
17 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
18 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
04 Apr 2011 AA Group of companies' accounts made up to 25 September 2010
17 Sep 2010 AP01 Appointment of David Nicholas Brooks as a director
16 Apr 2010 AA Group of companies' accounts made up to 26 September 2009
31 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mrs Serena Anne Richards on 31 March 2010
10 Jul 2009 288b Appointment terminated director richard kenyon
08 Apr 2009 AA Group of companies' accounts made up to 27 September 2008
06 Apr 2009 363a Return made up to 30/03/09; full list of members
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 36
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 26
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 37