THE BREWERY ON CHISWELL STREET LIMITED

Company number 05501977

Date	Type	Description	View / Download
11 Aug 2016	MR01	Registration of charge 055019770010, created on 5 August 2016	(6 pages)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(6 pages)
18 Jan 2016	CH01	Director's details changed for Mr Paul Rupert Lewin on 13 January 2016	(2 pages)
18 Jan 2016	AD02	Register inspection address has been changed to 52 Chiswell Street London EC1Y 4SA	(1 page)
18 Jan 2016	CH04	Secretary's details changed for T Lenton & Company Limited on 18 September 2015	(1 page)
29 Oct 2015	AA	Full accounts made up to 31 January 2015	(17 pages)
21 Sep 2015	AD01	Registered office address changed from Bakery Cottage Halstead Road Eight Ash Green Colchester CO6 3QJ to Brett House the Street Monks Eleigh Ipswich Suffolk IP7 7AU on 21 September 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	(6 pages)
19 Dec 2014	AP04	Appointment of T Lenton & Company Limited as a secretary on 16 December 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Anthony William Lenton as a secretary on 16 December 2014	(1 page)
03 Nov 2014	AA	Full accounts made up to 31 January 2014	(17 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(5 pages)
19 Dec 2013	AA	Full accounts made up to 18 March 2013	(17 pages)
29 Aug 2013	AA01	Current accounting period shortened from 18 March 2014 to 31 January 2014	(1 page)
12 Jun 2013	AA01	Previous accounting period extended from 31 December 2012 to 18 March 2013	(2 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
17 Dec 2012	TM01	Termination of appointment of James Varah as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Toby Heelis as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Simon Lockwood as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Wendy Glendinning Plews as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Jason Dignam as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Mark Armstrong as a director	(1 page)
07 Dec 2012	AP01	Appointment of Mr Toby Edward Heelis as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Ms Wendy Glendinning-Plews as a director	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Maria Duddin as a director	(1 page)