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BEER CLUB OF BRITAIN LIMITED

Company number 05277882

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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)
04 Apr 2013 AA Full accounts made up to 29 June 2012
28 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
25 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/11/2013.
18 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/11/2013.
18 Nov 2011 CH01 Director's details changed for Mr Jeremy Simon Wright on 4 November 2011
18 Nov 2011 TM01 Termination of appointment of Jeremy Wright as a director
24 Oct 2011 AA Full accounts made up to 1 July 2011
03 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/11/2013.
29 Oct 2010 AA Full accounts made up to 2 July 2010
08 Feb 2010 TM01 Termination of appointment of Anthony Laithwaite as a director
03 Feb 2010 AP01 Appointment of Mr Jeremy Simon Wright as a director
03 Feb 2010 AP01 Appointment of Mr Christopher Andrew Humphreys as a director
01 Feb 2010 TM01 Termination of appointment of Frederick Stratford as a director
19 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/11/2013.
16 Nov 2009 88(2) Capitals not rolled up
16 Nov 2009 CH01 Director's details changed for Mr Simon Nicholas Mcmurtrie on 4 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Graeme David Weir on 4 November 2009
16 Nov 2009 CH01 Director's details changed for Jeremy Simon Wright on 4 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Frederick Anthony Stratford on 4 November 2009
16 Nov 2009 CH01 Director's details changed for Anthony Hugh Gordon Laithwaite on 4 November 2009
07 Oct 2009 AA Full accounts made up to 26 June 2009
21 Apr 2009 AA Full accounts made up to 27 June 2008
01 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2009 288a Director appointed mr simon nicholas mcmurtrie
26 Jan 2009 288b Appointment terminated director alexander fraser