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 |