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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)
09 Dec 2006 395 Particulars of mortgage/charge
26 Sep 2006 288c Director's particulars changed
14 Aug 2006 363s Return made up to 07/07/06; full list of members
26 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ New director appointed 12/07/06
26 Jul 2006 288a New director appointed
13 Jul 2006 395 Particulars of mortgage/charge
07 Mar 2006 155(6)a Declaration of assistance for shares acquisition
20 Feb 2006 395 Particulars of mortgage/charge
17 Feb 2006 395 Particulars of mortgage/charge
13 Feb 2006 288a New director appointed
13 Feb 2006 288b Director resigned
04 Feb 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
25 Oct 2005 395 Particulars of mortgage/charge
25 Oct 2005 395 Particulars of mortgage/charge
21 Oct 2005 MEM/ARTS Memorandum and Articles of Association
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 MEM/ARTS Memorandum and Articles of Association
11 Oct 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
11 Oct 2005 287 Registered office changed on 11/10/05 from: summit house 12 red lion square london WC1R 4QD
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New secretary appointed;new director appointed
11 Oct 2005 288b Secretary resigned