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MANSFIELD BREWERY PROPERTIES LIMITED

Company number 02262780

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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)
03 Jan 2010 AA Full accounts made up to 3 October 2009
22 Dec 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
15 Sep 2009 MEM/ARTS Memorandum and Articles of Association
15 Sep 2009 SH20 Statement by directors
15 Sep 2009 CAP-SS Solvency statement dated 14/09/09
15 Sep 2009 CAP-MDSC Min detail amend capital eff 15/09/09
15 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ £4999998 credited to the distributable reserves 14/09/2009
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
07 Apr 2009 288a Director appointed andrew andonis andrea
31 Mar 2009 288b Appointment terminated director paul inglett
12 Mar 2009 AA Full accounts made up to 4 October 2008
08 Dec 2008 363a Return made up to 20/11/08; full list of members
27 Feb 2008 AA Full accounts made up to 29 September 2007
28 Nov 2007 363a Return made up to 20/11/07; full list of members
08 Nov 2007 287 Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT
29 Jan 2007 287 Registered office changed on 29/01/07 from: p o box 26 park brewery wolverhampton WV1 4NY
03 Jan 2007 AA Full accounts made up to 30 September 2006
18 Dec 2006 363a Return made up to 20/11/06; full list of members
08 Mar 2006 AA Full accounts made up to 1 October 2005
30 Nov 2005 363s Return made up to 20/11/05; full list of members
05 Sep 2005 288b Secretary resigned
08 Apr 2005 AA Full accounts made up to 30 September 2004
22 Dec 2004 363s Return made up to 20/11/04; full list of members
16 Nov 2004 288a New secretary appointed
16 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution