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NORTHERN BREWING LTD

Company number 04859932

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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)
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Colin Stubbs on 8 October 2009
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 07/08/08; full list of members
04 Dec 2007 288c Secretary's particulars changed;director's particulars changed
04 Dec 2007 363a Return made up to 07/08/07; full list of members
04 Dec 2007 287 Registered office changed on 04/12/07 from: blakemere brewer blakemere craft centre chester road sandiway northwich cheshire CW8 2EB
14 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
23 Jan 2007 288b Secretary resigned
13 Dec 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
13 Dec 2006 88(2)R Ad 14/11/06--------- £ si 98@2=196 £ ic 2/198
13 Dec 2006 287 Registered office changed on 13/12/06 from: 390 high street winsford cheshire CW7 2DP
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New secretary appointed
20 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2006 363a Return made up to 07/08/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
26 Oct 2005 363a Return made up to 07/08/05; full list of members
13 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
15 Sep 2004 363s Return made up to 07/08/04; full list of members
02 Sep 2003 288b Director resigned
21 Aug 2003 288a New secretary appointed
18 Aug 2003 287 Registered office changed on 18/08/03 from: 12-14 st mary's street newport shropshire TF10 7AB
18 Aug 2003 288b Secretary resigned