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THE NAKED BEER CO LIMITED

Company number 05559175

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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)
01 Apr 2008 288a Secretary appointed naked brands LIMITED
01 Apr 2008 288b Appointment terminated secretary harbourne jeffery associates LIMITED
15 Jan 2008 363s Return made up to 09/09/07; no change of members
09 May 2007 288a New secretary appointed
09 May 2007 288b Secretary resigned
15 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
15 Mar 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
09 Dec 2006 287 Registered office changed on 09/12/06 from: 50 springfield road sale manchester M33 7XQ
09 Dec 2006 288c Director's particulars changed
16 Oct 2006 363s Return made up to 09/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
09 Jan 2006 288c Secretary's particulars changed
09 Jan 2006 287 Registered office changed on 09/01/06 from: 152 albert road blackpool FY1 4PL
09 Sep 2005 NEWINC Incorporation