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SALTAIRE BREWERY LIMITED

Company number 04795699

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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)
21 Jan 2011 SH02 Statement of capital on 13 January 2011
  • GBP 1
21 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
27 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
08 Apr 2010 TM01 Termination of appointment of Paul Simpson as a director
05 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Aug 2009 363a Return made up to 11/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Jan 2009 363a Return made up to 11/06/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Nov 2007 363a Return made up to 11/06/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Jul 2006 363a Return made up to 11/06/06; full list of members
11 May 2006 MEM/ARTS Memorandum and Articles of Association
11 May 2006 88(2)R Ad 04/04/06--------- £ si 20000@1=20000 £ ic 1/20001
11 May 2006 123 Nc inc already adjusted 04/04/06
11 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 AA Total exemption full accounts made up to 30 June 2005
09 Jan 2006 288a New secretary appointed
21 Dec 2005 288b Director resigned
21 Dec 2005 288a New director appointed
16 Aug 2005 363a Return made up to 11/06/05; full list of members
14 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
30 Jul 2004 363s Return made up to 11/06/04; full list of members