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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)
18 Feb 2002 123 Nc inc already adjusted 01/06/00
18 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
29 Mar 2001 88(2)R Ad 01/06/00--------- £ si 702@.1
29 Mar 2001 363s Return made up to 16/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Sep 2000 AA Full accounts made up to 31 March 2000
01 Jun 2000 287 Registered office changed on 01/06/00 from: 28 high street, chislehurst, kent BR7 5AN
15 Dec 1999 363s Return made up to 16/11/99; full list of members
15 Dec 1999 88(2)R Ad 01/09/99--------- £ si 13313@.1=1331 £ ic 2/1333
15 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Dec 1999 123 £ nc 1000/1334 01/09/99
17 Nov 1999 288a New director appointed
17 Nov 1999 288a New director appointed
11 Oct 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
19 Jun 1999 395 Particulars of mortgage/charge
30 Nov 1998 288a New director appointed
30 Nov 1998 288a New director appointed
30 Nov 1998 288a New secretary appointed
30 Nov 1998 288b Secretary resigned
30 Nov 1998 288b Director resigned
16 Nov 1998 NEWINC Incorporation