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THE BLACK SHEEP BREWERY PLC

Company number 02686985

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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)
26 Sep 2009 AA Full accounts made up to 31 March 2009
31 Mar 2009 288b Appointment terminated director paul ambler
16 Feb 2009 363a Return made up to 07/02/09; bulk list available separately
04 Nov 2008 123 Nc inc already adjusted 02/10/08
04 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/10/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2008 AA Full accounts made up to 31 March 2008
11 Mar 2008 363s Return made up to 07/02/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 Oct 2007 AA Full accounts made up to 31 March 2007
11 Aug 2007 395 Particulars of mortgage/charge
15 Mar 2007 363s Return made up to 07/02/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Oct 2006 AA Full accounts made up to 31 March 2006
20 Apr 2006 288a New director appointed
12 Apr 2006 288b Director resigned
09 Mar 2006 363s Return made up to 07/02/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
07 Nov 2005 AA Full accounts made up to 31 March 2005
16 Aug 2005 288c Director's particulars changed
14 Mar 2005 363s Return made up to 07/02/05; full list of members
10 Mar 2005 395 Particulars of mortgage/charge
20 Oct 2004 AA Full accounts made up to 31 March 2004
08 Mar 2004 363s Return made up to 07/02/04; bulk list available separately
01 Nov 2003 AA Full accounts made up to 31 March 2003
19 Feb 2003 363s Return made up to 07/02/03; change of members
01 Oct 2002 AA Full accounts made up to 31 March 2002
14 Aug 2002 403a Declaration of satisfaction of mortgage/charge
14 Aug 2002 403a Declaration of satisfaction of mortgage/charge