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THE LEEDS BREWERY COMPANY LIMITED

Company number 05741919

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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)
11 May 2010 AD02 Register inspection address has been changed
11 May 2010 CH01 Director's details changed for Samuel Andrew Holbrook Moss on 14 March 2010
14 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Apr 2009 363a Return made up to 14/03/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Dec 2008 288b Appointment terminated director anthony thomson
09 Dec 2008 288b Appointment terminated director anthony smith
27 Nov 2008 288a Director appointed brian john hatcher
17 Jun 2008 363a Return made up to 14/03/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
02 Jul 2007 287 Registered office changed on 02/07/07 from: oaktree house, harwood road northminster business parkupper northfield lane,, york north yorkshire YO26 6QU
02 Jul 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
19 Mar 2007 363a Return made up to 14/03/07; full list of members
11 Aug 2006 395 Particulars of mortgage/charge
01 Aug 2006 MEM/ARTS Memorandum and Articles of Association
31 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006 88(2)R Ad 22/06/06--------- £ si 120@1=120 £ ic 20878/20998
13 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 88(2)R Ad 22/06/06--------- £ si 878@1=878 £ ic 20000/20878
12 Jul 2006 123 Nc inc already adjusted 22/06/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
06 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association