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THE WEST BERKSHIRE BREWERY PLC

Company number 03667842

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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)
07 Feb 2014 AD03 Register(s) moved to registered inspection location
07 Feb 2014 AD02 Register inspection address has been changed
27 Nov 2013 AA Full accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,900
18 Oct 2013 AD01 Registered office address changed from , the Flour Barn Frilsham Home Farm Business Units, Yattendon, Thatcham, Berkshire, RG18 0XT, England on 18 October 2013
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2013 AUD Auditor's resignation
14 Jun 2013 AP01 Appointment of Mr Alexander David Michael Bruce as a director
02 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 November 2012
17 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/01/2013
17 Jan 2013 122 S-div
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authority for dir to auth conflict ofs of interest 04/01/2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 02/04/2013
21 Feb 2012 AD01 Registered office address changed from , the Old Bakery Yattendon, Thatcham, Berkshire, RG18 0UE on 21 February 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
12 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Karen Baum on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Helen Maggs on 12 January 2010
12 Jan 2010 CH01 Director's details changed for David Maggs on 12 January 2010
30 Nov 2009 AP03 Appointment of Helen Maggs as a secretary
30 Nov 2009 TM02 Termination of appointment of Adam Brockwell-Low as a secretary