THE BEER WAREHOUSE (MAIDENHEAD) LIMITED

Company number 04256351

Date	Type	Description	View / Download
09 Sep 2008	288c	Secretary's change of particulars / james byrne / 19/07/2008	(1 page)
09 Sep 2008	190	Location of debenture register	(1 page)
09 Sep 2008	353	Location of register of members	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from unit 10 brick kiln industrial estate malders lane maidenhead berkshire SL6 6NQ	(1 page)
26 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
24 Sep 2007	363s	Return made up to 20/07/07; full list of members	(6 pages)
31 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
27 Oct 2006	88(2)R	Ad 26/07/06--------- £ si 50@1=50 £ ic 50/100	(2 pages)
27 Oct 2006	88(2)R	Ad 26/07/06--------- £ si 49@1=49 £ ic 1/50	(2 pages)
11 Oct 2006	363s	Return made up to 20/07/06; full list of members	(6 pages)
08 Mar 2006	363s	Return made up to 20/07/05; full list of members	(6 pages)
23 Jan 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
12 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
05 Oct 2004	363s	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Apr 2004	AA	Accounts for a small company made up to 31 July 2003	(9 pages)
28 Apr 2004	123	Nc inc already adjusted 14/04/04	(2 pages)
26 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Oct 2003	363s	Return made up to 20/07/03; full list of members	(6 pages)
01 Aug 2003	288b	Secretary resigned	(2 pages)
01 Aug 2003	288a	New secretary appointed	(2 pages)
16 Apr 2003	AA	Total exemption small company accounts made up to 31 July 2002	(7 pages)
16 Jan 2003	288b	Director resigned	(1 page)