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WYE VALLEY BREWERY HOLDINGS LIMITED

Company number 06054450

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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)
25 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
22 Jan 2009 363a Return made up to 16/01/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
28 Jan 2008 363a Return made up to 16/01/08; full list of members
25 May 2007 88(3) Particulars of contract relating to shares
25 May 2007 88(2)O Ad 01/05/07--------- £ si 100@1
25 May 2007 88(2)O Ad 01/05/07--------- £ si 96001@1
20 Apr 2007 225 Accounting reference date extended from 31/01/08 to 30/04/08
03 Mar 2007 288c Director's particulars changed
02 Mar 2007 288a New director appointed
02 Mar 2007 288a New director appointed
02 Mar 2007 288a New secretary appointed
02 Mar 2007 287 Registered office changed on 02/03/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288b Director resigned
02 Mar 2007 88(2)R Ad 16/01/07--------- £ si 100@1=100 £ ic 96002/96102
02 Mar 2007 88(2)R Ad 16/01/07--------- £ si 96001@1=96001 £ ic 1/96002
02 Mar 2007 123 Nc inc already adjusted 16/01/07
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007 NEWINC Incorporation