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OSSETT BREWING COMPANY LIMITED

Company number 03304094

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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)
11 Aug 2006 288a New secretary appointed
11 Aug 2006 288b Secretary resigned
01 Feb 2006 288c Secretary's particulars changed
31 Jan 2006 288c Director's particulars changed
31 Jan 2006 288c Director's particulars changed
31 Jan 2006 363a Return made up to 17/01/06; full list of members
23 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
01 Apr 2005 363s Return made up to 17/01/05; full list of members
  • 363(287) ‐ Registered office changed on 01/04/05
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
14 Sep 2004 288a New director appointed
14 Sep 2004 88(2)R Ad 18/08/04--------- £ si 2683@.01=26 £ ic 100/126
14 Sep 2004 122 S-div 18/08/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/08/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 May 2003 AA Total exemption small company accounts made up to 31 January 2003
17 Feb 2003 363s Return made up to 17/01/03; full list of members
16 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
29 May 2002 363s Return made up to 17/01/02; full list of members
  • 363(287) ‐ Registered office changed on 29/05/02
22 Nov 2001 288c Secretary's particulars changed
27 Jun 2001 AA Accounts for a small company made up to 31 January 2001
21 Mar 2001 288a New secretary appointed
20 Mar 2001 288b Secretary resigned;director resigned