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FINLAY BREWER LIMITED

Company number 02686041

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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)
16 May 2014 MR01 Registration of charge 026860410003
02 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2,451,100
04 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 2,451,100
06 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Apr 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
18 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 25/11/2011
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 1,200,000
  • ANNOTATION A second filed SH01 was registered on 18/04/2012
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Miss Teresa Plimsoll Shaw Mathers on 10 February 2010
10 Mar 2010 CH01 Director's details changed for Mr Simon Finlay Gresswell on 10 February 2010
10 Mar 2010 CH01 Director's details changed for Paul Francis Cosgrove on 10 February 2010
10 Mar 2010 CH03 Secretary's details changed for Miss Teresa Plimsoll Shaw Mathers on 10 February 2010
20 Jul 2009 225 Accounting reference date extended from 31/05/2009 to 31/08/2009
12 Mar 2009 363a Return made up to 10/02/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
14 Feb 2008 363a Return made up to 10/02/08; full list of members
14 Feb 2008 288c Secretary's particulars changed;director's particulars changed