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APPLEFRITTER BEER CO LIMITED

Company number 04462631

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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)
15 Mar 2006 288a New secretary appointed
29 Jul 2005 363s Return made up to 17/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jun 2005 363s Return made up to 17/06/04; full list of members
  • 363(288) ‐ Secretary resigned
02 Jun 2005 288a New secretary appointed
21 Jun 2004 AA Total exemption small company accounts made up to 31 May 2003
25 Sep 2003 88(2)R Ad 17/06/02--------- £ si 2@1
25 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003 225 Accounting reference date shortened from 30/06/03 to 31/05/03
25 Sep 2003 363s Return made up to 17/06/03; full list of members
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288a New director appointed
24 Dec 2002 288b Director resigned
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New secretary appointed
16 Sep 2002 288b Secretary resigned
11 Sep 2002 288a New secretary appointed
20 Aug 2002 288a New secretary appointed
20 Aug 2002 288a New director appointed
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Secretary resigned
17 Jun 2002 NEWINC Incorporation