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THE CARLING BREWING COMPANY LIMITED

Company number 00506804

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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)
09 Nov 2000 288b Director resigned
09 Nov 2000 288a New secretary appointed;new director appointed
06 Nov 2000 MA Memorandum and Articles of Association
06 Mar 2000 AA Accounts made up to 30 September 1999
13 Jan 2000 363a Return made up to 21/12/99; full list of members
18 Jun 1999 AA Accounts made up to 30 September 1998
06 Jan 1999 363a Return made up to 21/12/98; full list of members
15 Jun 1998 288a New director appointed
02 Jun 1998 288b Director resigned
15 Jan 1998 363a Return made up to 21/12/97; full list of members
15 Jan 1998 288c Director's particulars changed
08 Jan 1998 AA Accounts made up to 30 September 1997
24 Jan 1997 AA Accounts made up to 30 September 1996
13 Jan 1997 363s Return made up to 21/12/96; full list of members
13 Jan 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Jan 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
13 Jan 1997 287 Registered office changed on 13/01/97 from: 3 new burlington mews london W1R 7FE
13 Jan 1997 288a New secretary appointed
13 Jan 1997 288b Secretary resigned
10 Jan 1996 AA Accounts made up to 30 September 1995
10 Jan 1996 363s Return made up to 21/12/95; full list of members
07 Apr 1995 363s Return made up to 21/12/94; full list of members; amend
09 Jan 1995 AA Accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1994
09 Jan 1995 363x Return made up to 21/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/94; no change of members
09 Jan 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed