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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)
30 Nov 2009 AD01 Registered office address changed from , the Pirogue Suite, 30 Broomfield Road, Bexleyheath, DA6 7PA on 30 November 2009
26 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2009 363a Return made up to 16/11/08; full list of members
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
26 Nov 2007 363a Return made up to 16/11/07; full list of members
16 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
22 Jan 2007 363a Return made up to 16/11/06; full list of members
19 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
06 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
05 Dec 2005 363a Return made up to 16/11/05; full list of members
14 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2005 169 £ ic 2000/1900 31/12/04 £ sr 1000@.1=100
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
21 Jan 2005 363s Return made up to 16/11/04; no change of members
  • 363(287) ‐ Registered office changed on 21/01/05
21 Dec 2004 287 Registered office changed on 21/12/04 from: cairns house, 23 broomfield road, bexleyheath, kent DA6 7PD
09 Jan 2004 363s Return made up to 16/11/03; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
27 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
10 Dec 2002 363s Return made up to 16/11/02; full list of members
20 Nov 2002 88(2)R Ad 24/07/02--------- £ si 1000@.1=100 £ ic 1900/2000
10 Oct 2002 88(2)R Ad 23/07/02--------- £ si 4000@.1=400 £ ic 1500/1900
24 Sep 2002 123 Nc inc already adjusted 23/07/02
24 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2002 363s Return made up to 16/11/01; full list of members