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HIGH WOOD BREWERY LTD.

Company number 02949765

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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)
12 Feb 2009 AA Accounts for a small company made up to 29 February 2008
09 Jul 2008 363a Return made up to 03/07/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 28 February 2007
04 Dec 2007 403a Declaration of satisfaction of mortgage/charge
05 Jul 2007 363a Return made up to 03/07/07; full list of members
19 Apr 2007 AA Accounts for a small company made up to 28 February 2006
04 Nov 2006 AA Accounts for a small company made up to 28 February 2005
08 Aug 2006 363s Return made up to 03/07/06; full list of members
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 363s Return made up to 03/07/05; no change of members
06 Jan 2005 AA Accounts for a small company made up to 29 February 2004
12 Jul 2004 363s Return made up to 03/07/04; no change of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2004 395 Particulars of mortgage/charge
08 Apr 2004 395 Particulars of mortgage/charge
09 Oct 2003 AA Accounts for a small company made up to 28 February 2003
14 Jul 2003 363s Return made up to 03/07/03; full list of members
13 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 AA Accounts for a small company made up to 28 February 2002
30 Sep 2002 88(2)R Ad 18/09/02--------- £ si 27252@1=27252 £ ic 43332/70584
30 Sep 2002 288a New director appointed
14 Sep 2002 395 Particulars of mortgage/charge