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MITCHELL'S BREWERY LIMITED

Company number 02417277

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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)
22 Nov 2013 AA01 Previous accounting period shortened from 28 February 2013 to 27 February 2013
10 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 371,081
21 May 2013 AP03 Appointment of Mr David Lowe as a secretary
20 May 2013 AP01 Appointment of Mr David Lowe as a director
20 May 2013 TM01 Termination of appointment of Julie Leigh as a director
20 May 2013 TM02 Termination of appointment of Julie Leigh as a secretary
26 Nov 2012 AA Group of companies' accounts made up to 26 February 2012
21 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
18 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
17 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 371,081
19 Jan 2012 AA Group of companies' accounts made up to 28 February 2011
19 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
01 Dec 2010 AA Group of companies' accounts made up to 28 February 2010
17 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
17 Sep 2010 CH03 Secretary's details changed for Ms Julie Nicole Wilkinson on 4 June 2010
17 Sep 2010 CH01 Director's details changed for Ms Julie Nicole Wilkinson on 4 June 2010
13 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2010 AA Group of companies' accounts made up to 1 March 2009
07 Oct 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
12 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Nov 2008 123 Nc inc already adjusted 31/03/08
19 Sep 2008 363a Return made up to 25/08/08; full list of members
18 Sep 2008 288c Director's change of particulars / jonathan barker / 18/09/2008
18 Sep 2008 288c Director's change of particulars / andrew barker / 18/09/2008