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RHYMNEY BREWERY LTD

Company number 04557129

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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)
28 Feb 2011 CH01 Director's details changed for Marc Evans on 10 November 2010
19 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
22 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 9 November 2009
12 Feb 2009 363a Return made up to 09/10/08; no change of members
12 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
25 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
28 Oct 2007 363s Return made up to 09/10/07; full list of members
20 Aug 2007 363s Return made up to 09/10/06; no change of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
09 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
12 Oct 2005 363s Return made up to 09/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
17 Aug 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
24 Jan 2005 88(2)R Ad 30/11/04--------- £ si 199999@1=199999 £ ic 1/200000
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 395 Particulars of mortgage/charge
28 Sep 2004 363s Return made up to 09/10/04; full list of members
  • 363(287) ‐ Registered office changed on 28/09/04
05 May 2004 CERTNM Company name changed nyah 02 LTD\certificate issued on 05/05/04
14 Apr 2004 AA Accounts for a dormant company made up to 31 October 2003
28 Oct 2003 363s Return made up to 09/10/03; full list of members
  • 363(287) ‐ Registered office changed on 28/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2002 288a New director appointed
14 Oct 2002 288a New secretary appointed
14 Oct 2002 288a New director appointed
09 Oct 2002 288b Secretary resigned