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OSSETT BREWERY PUB COMPANY LIMITED

Company number 05007469

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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)
01 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Division of shares 21/01/2011
07 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
06 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
06 Jan 2011 AD03 Register(s) moved to registered inspection location
06 Jan 2011 AD02 Register inspection address has been changed
06 Jan 2011 CH01 Director's details changed for Mr James Robert Lawson on 6 January 2011
06 Jan 2011 CH01 Director's details changed for Mr Robert Anthony Lawson on 6 January 2011
06 Jan 2011 CH01 Director's details changed for Michael Russell Inman on 6 January 2011
06 Jan 2011 CH03 Secretary's details changed for Mr Robert Anthony Lawson on 6 January 2011
26 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 Sep 2010 AP01 Appointment of Mr Robert Anthony Lawson as a director
10 Sep 2010 AP01 Appointment of Michael Russell Inman as a director
10 Sep 2010 SH02 Sub-division of shares on 25 August 2010
10 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 25/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
12 Nov 2009 AA Accounts for a medium company made up to 31 March 2009
05 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
06 Jan 2009 363a Return made up to 06/01/09; full list of members
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 15
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 14
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 13
01 Feb 2008 AA Accounts for a small company made up to 31 March 2007
07 Jan 2008 363a Return made up to 06/01/08; full list of members
17 Aug 2007 CERTNM Company name changed the izakaya pub company LIMITED\certificate issued on 17/08/07
04 Aug 2007 395 Particulars of mortgage/charge