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THE BREWERY ON CHISWELL STREET LIMITED

Company number 05501977

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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)
29 Oct 2009 CH01 Director's details changed for Gary James Yardley on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Balbinder Singh Tattar on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Susan Folger on 1 October 2009
18 Jun 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 288b Appointment terminated director jonathan sellins
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Quoting section 175 26/01/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2009 363a Return made up to 30/12/08; full list of members
  • ANNOTATION Other The address of jonathan robert sellins, former director of the brewery on chiswell street LIMITED, was partially-suppressed on 08/10/2019 under section 1088 of the Companies Act 2006
04 Dec 2008 288a Director appointed balbinder singh tattar
26 Nov 2008 288b Appointment terminated director claire lawson
29 Oct 2008 AA Full accounts made up to 31 December 2007
29 Aug 2008 288c Director's change of particulars / gary yardley / 22/08/2008
28 Jul 2008 288a Director appointed william reginald black
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Apr 2008 288b Appointment terminated director aidan smith
24 Jan 2008 288a New director appointed
22 Jan 2008 363a Return made up to 31/12/07; full list of members
12 Aug 2007 288a New director appointed
12 Aug 2007 288a New director appointed
12 Aug 2007 288a New secretary appointed
12 Aug 2007 288a New director appointed
12 Aug 2007 288a New director appointed
11 Aug 2007 288b Director resigned
11 Aug 2007 287 Registered office changed on 11/08/07 from: 154 church road hove east sussex BN3 2DL
11 Aug 2007 288b Secretary resigned;director resigned
18 Jul 2007 AA Full accounts made up to 31 December 2006