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BRILLIANT BEER COMPANY LIMITED

Company number 04106265

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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 Jan 2007 363a Return made up to 10/11/06; full list of members
30 Jan 2007 288b Director resigned
19 May 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Nov 2005 363a Return made up to 10/11/05; full list of members
22 Nov 2005 288b Director resigned
23 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 10/11/04; full list of members
05 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Nov 2003 363s Return made up to 10/11/03; no change of members
03 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
21 May 2003 363s Return made up to 10/11/02; no change of members
15 May 2003 288b Director resigned
06 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Jul 2002 288b Director resigned
05 Dec 2001 363s Return made up to 10/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New secretary appointed;new director appointed
04 Jan 2001 287 Registered office changed on 04/01/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street west midlands B1 1QU
04 Jan 2001 88(2)R Ad 18/12/00--------- £ si 2498@1=2498 £ ic 2/2500
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 2001 123 £ nc 1000/50000 18/12/00