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THE OLD BREWERY (FURNEX PELHAM) MANAGEMENT LTD

Company number 03820107

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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)
09 Dec 2010 AP01 Appointment of Mrs Helen Elizabeth Lukies as a director
11 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
11 Nov 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
11 Nov 2010 AP01 Appointment of Mrs Jacqueline Susan Gibson as a director
10 Nov 2010 CH01 Director's details changed for John Lionel Reeves on 5 August 2010
10 Nov 2010 TM01 Termination of appointment of Randolph Weston as a director
10 Nov 2010 CH01 Director's details changed for Eleanor Mary Gravestock on 5 August 2010
10 Nov 2010 CH01 Director's details changed for Christopher Melvyn Stead on 5 August 2010
16 Nov 2009 AR01 Annual return made up to 5 August 2009 with full list of shareholders
21 May 2009 AA Total exemption full accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 05/08/08; full list of members
28 Nov 2008 288b Appointment terminated director karen robinson
28 Nov 2008 288b Appointment terminated director penelope charlish-jackson
10 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 05/08/07; full list of members
02 Sep 2008 288c Director and secretary's change of particulars / john reeves / 01/07/2007
02 Sep 2008 288c Director's change of particulars / elenanor gravestock / 01/07/2007
28 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
29 Sep 2006 287 Registered office changed on 29/09/06 from: 12 the old brewery violets lane, furneux pelham hertfordshire SG9 0TS
29 Sep 2006 288a New secretary appointed
19 Sep 2006 363s Return made up to 05/08/06; full list of members
19 Sep 2006 288b Secretary resigned
30 May 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed