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EXMOOR ALES HOLDINGS LIMITED

Company number 05769622

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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)
20 May 2009 363a Return made up to 05/04/09; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
21 May 2008 363a Return made up to 05/04/08; full list of members
16 Jun 2007 363s Return made up to 05/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Nov 2006 287 Registered office changed on 17/11/06 from: 9 clarendon place leamington spa warwickshire CV32 5QP
22 Sep 2006 225 Accounting reference date shortened from 30/04/07 to 30/09/06
27 Jun 2006 88(2)R Ad 26/05/06--------- £ si 349999@1=349999 £ ic 1/350000
27 Jun 2006 123 Nc inc already adjusted 26/05/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 395 Particulars of mortgage/charge
10 Jun 2006 395 Particulars of mortgage/charge
06 Jun 2006 395 Particulars of mortgage/charge
31 May 2006 288b Secretary resigned;director resigned
31 May 2006 288b Director resigned
31 May 2006 288a New secretary appointed
31 May 2006 288a New director appointed
05 Apr 2006 NEWINC Incorporation