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SALOPIAN BREWING COMPANY LTD.

Company number 03478588

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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)
31 Jan 2003 363s Return made up to 10/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
05 Apr 2002 287 Registered office changed on 05/04/02 from: 63 washford road meole brace shrewsbury shropshire SY3 9HW
08 Jan 2002 363s Return made up to 10/12/01; full list of members
30 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
15 Jun 2001 88(2)R Ad 11/05/01--------- £ si 15000@1=15000 £ ic 25000/40000
15 Jun 2001 123 Nc inc already adjusted 11/05/01
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2001 MISC Amended 882R/24998 at £1/190899
10 Jan 2001 363s Return made up to 10/12/00; full list of members
28 Nov 2000 AA Full accounts made up to 31 January 2000
12 Jan 2000 363s Return made up to 10/12/99; full list of members
30 Nov 1999 AA Full accounts made up to 31 January 1999
13 Sep 1999 88(2)R Ad 19/08/99--------- £ si 24998@1=24998 £ ic 2/25000
13 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 1999 123 £ nc 1000/100000 19/08/99
07 Jan 1999 363s Return made up to 10/12/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
31 Dec 1998 225 Accounting reference date extended from 31/12/98 to 31/01/99
26 Feb 1998 CERTNM Company name changed wishproud LIMITED\certificate issued on 27/02/98
23 Jan 1998 395 Particulars of mortgage/charge
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New secretary appointed
08 Jan 1998 287 Registered office changed on 08/01/98 from: 381 kingsway hove east sussex BN3 4QD
10 Dec 1997 NEWINC Incorporation