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FREEDOM BREWERY LTD

Company number 05289932

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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)
25 Nov 2009 CH01 Director's details changed for David Brandon on 25 November 2009
20 Aug 2009 288c Director's change of particulars / edward mayman / 19/08/2009
20 Aug 2009 288c Director and secretary's change of particulars / susan mayman / 19/08/2009
06 Aug 2009 AAMD Amended accounts made up to 31 January 2009
12 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Nov 2008 363a Return made up to 17/11/08; full list of members
14 Nov 2008 88(2) Ad 01/09/08\gbp si 40000@1=40000\gbp ic 2001/42001\
14 Nov 2008 123 Nc inc already adjusted 01/09/08
14 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2008 AA Total exemption full accounts made up to 31 January 2008
01 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved & signed 11/08/2008
07 Jul 2008 288a Director appointed edward paul mayman
15 Feb 2008 287 Registered office changed on 15/02/08 from: bagots park, abbots bromley, rugeley, staffordshire WS15 3ES
12 Feb 2008 88(2)R Ad 31/01/08-31/01/08 £ si 2000@1=2000 £ ic 1/2001
12 Feb 2008 123 Nc inc already adjusted 31/01/08
12 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 31/01/08
12 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2008 288b Director resigned
07 Feb 2008 288a New secretary appointed;new director appointed
07 Feb 2008 287 Registered office changed on 07/02/08 from: the quadrangle 2ND floor, 180 wardour street, london, W1F 8FY
07 Feb 2008 288a New director appointed
07 Feb 2008 288b Secretary resigned;director resigned
01 Feb 2008 CERTNM Company name changed brothers brewing company LIMITED\certificate issued on 01/02/08