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DALESIDE BREWERY LIMITED

Company number 03516116

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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)
24 Mar 2009 288b Appointment terminated director john green
04 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
04 Mar 2009 88(2) Ad 17/03/08\gbp si 8516@1=8516\gbp ic 116484/125000\
04 Mar 2009 88(2) Ad 17/03/08\gbp si 114884@1=114884\gbp ic 1600/116484\
04 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2009 123 Nc inc already adjusted 17/03/08
04 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
03 Mar 2008 363a Return made up to 24/02/08; full list of members
28 Jul 2007 288a New director appointed
26 Apr 2007 363s Return made up to 24/02/07; full list of members
02 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
08 Aug 2006 363s Return made up to 24/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned
04 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
24 Mar 2005 88(2)R Ad 18/03/05--------- £ si 150@1=150 £ ic 1450/1600
24 Mar 2005 288b Director resigned
24 Mar 2005 288b Director resigned
24 Mar 2005 288a New director appointed
24 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 363s Return made up to 24/02/05; no change of members
20 Oct 2004 AA Partial exemption accounts made up to 30 April 2004