THE OLD HENLEY BREWERY MANAGEMENT LIMITED

Company number 05015736

Date	Type	Description	View / Download
22 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
06 May 2010	AP01	Appointment of Mr Karl Kalcher as a director	(2 pages)
05 May 2010	TM01	Termination of appointment of William Adamson as a director	(1 page)
01 Mar 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(6 pages)
27 Feb 2010	CH01	Director's details changed for Mrs Alexandra Rosaleen Angela Walker on 11 February 2010	(2 pages)
27 Feb 2010	CH01	Director's details changed for Mr William Adamson on 11 February 2010	(2 pages)
27 Feb 2010	CH01	Director's details changed for Mr Ian Malcolm Macgregor on 11 February 2010	(2 pages)
27 Feb 2010	CH01	Director's details changed for Mr Alex Benjamin Albert Mears on 11 February 2010	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
12 Jun 2009	288a	Secretary appointed mr alex benjamin albert mears	(1 page)
12 Jun 2009	288a	Director appointed mr ian malcolm macgregor	(1 page)
12 Jun 2009	288a	Director appointed mrs alexandra rosaleen angela walker	(1 page)
12 Jun 2009	288a	Director appointed mr william harvey adamson	(1 page)
12 Jun 2009	288a	Director appointed mr alex benjamin albert mears	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from 10 chester drive north harrow middx HA2 7PU	(1 page)
11 Jun 2009	288b	Appointment terminated director ngin ting	(1 page)
11 Jun 2009	288b	Appointment terminated secretary giles robinson	(1 page)
11 Jun 2009	288b	Appointment terminated director richard hawley	(1 page)
26 Feb 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
01 Mar 2008	363a	Return made up to 14/01/08; full list of members	(3 pages)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
12 Jun 2007	363a	Return made up to 14/01/07; full list of members	(2 pages)
30 Mar 2007	288a	New director appointed	(1 page)
23 Jan 2007	288a	New secretary appointed	(2 pages)