- Company Overview for BROONALE LIMITED (01137141)
- Filing history for BROONALE LIMITED (01137141)
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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) |
|---|---|---|---|
| 02 Sep 2008 | 288a | Director appointed anne louise oliver | |
| 02 Sep 2008 | 288b | Appointment Terminated Director george izatt | |
| 06 Aug 2008 | 288b | Appointment Terminate, Director And Secretary Mark Stevens Logged Form | |
| 04 Aug 2008 | 288a | Director and secretary appointed simon howard aves | |
| 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 | |
| 18 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
| 06 Nov 2007 | 363a | Return made up to 31/10/07; full list of members | |
| 25 Jul 2007 | 288c | Director's particulars changed | |
| 11 Jul 2007 | AA | Accounts made up to 31 December 2006 | |
| 29 Nov 2006 | 363s | Return made up to 31/10/06; full list of members | |
| 29 Nov 2006 | 363(288) |
Director's particulars changed
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| 25 Jul 2006 | AA | Accounts made up to 31 December 2005 | |
| 09 Nov 2005 | 363s | Return made up to 31/10/05; full list of members | |
| 17 May 2005 | AA | Accounts made up to 31 December 2004 | |
| 21 Mar 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 15 Nov 2004 | 363s | Return made up to 31/10/04; full list of members | |
| 18 Jun 2004 | AA | Accounts made up to 28 December 2003 | |
| 24 Dec 2003 | 225 | Accounting reference date shortened from 30/04/04 to 31/12/03 | |
| 11 Nov 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
| 05 Nov 2003 | 363s | Return made up to 31/10/03; full list of members | |
| 04 Jun 2003 | AA | Accounts made up to 27 April 2003 | |
| 24 Oct 2002 | 363s | Return made up to 31/10/02; full list of members | |
| 21 Oct 2002 | 287 | Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA | |
| 26 Sep 2002 | AA | Accounts made up to 28 April 2002 | |
| 09 May 2002 | 288b | Secretary resigned;director resigned |