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CHARLES WELLS BREWERY LIMITED

Company number 05720806

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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)
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Aug 2011 TM01 Termination of appointment of Peter Whitehead as a director
09 Aug 2011 TM01 Termination of appointment of Stephen Goodyear as a director
20 Jun 2011 AA Group of companies' accounts made up to 25 September 2010
13 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
15 Oct 2010 TM01 Termination of appointment of Timothy Sprake as a director
15 Oct 2010 TM01 Termination of appointment of James Robertson as a director
12 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
09 Jul 2010 AA Group of companies' accounts made up to 27 September 2008
22 Jun 2010 AA Group of companies' accounts made up to 26 September 2009
08 Jun 2010 AP01 Appointment of Mr Mark Gerken as a director
12 Feb 2010 CH01 Director's details changed for Mr William Andrew Justin Phillimore on 10 February 2010
09 Oct 2009 CH01 Director's details changed for Mr Paul Richard Wells on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Peter Wright Whitehead on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Timothy Jeans Sprake on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr William Andrew Justin Phillimore on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr James Ian Clark Robertson on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Nigel Duncan Mcnally on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Stephen Frederick Goodyear on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr William Andrew Justin Phillimore on 1 October 2009
07 Jul 2009 363a Return made up to 06/07/09; full list of members
08 Jul 2008 363a Return made up to 06/07/08; full list of members
02 Jul 2008 AA Group of companies' accounts made up to 29 September 2007
16 May 2008 363a Return made up to 24/02/08; full list of members
04 Feb 2008 288b Secretary resigned