- Company Overview for LYME BAY BREWING LIMITED (06057553)
- Filing history for LYME BAY BREWING LIMITED (06057553)
- People for LYME BAY BREWING LIMITED (06057553)
- More for LYME BAY BREWING LIMITED (06057553)
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) |
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12 Feb 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
12 Feb 2013 | TM02 | Termination of appointment of Jeffrey Harrall as a secretary | |
09 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
28 Mar 2012 | AP01 | Appointment of Mr Richard Martin Surtees as a director | |
26 Jan 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
23 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
13 May 2011 | RESOLUTIONS |
Resolutions
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10 May 2011 | SH01 |
Statement of capital following an allotment of shares on 6 May 2011
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25 Jan 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
21 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
23 Aug 2010 | AP03 | Appointment of Jeffrey Charles Harrall as a secretary | |
21 Apr 2010 | TM02 | Termination of appointment of Vivienne Wright as a secretary | |
12 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 22 March 2010
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12 Apr 2010 | RESOLUTIONS |
Resolutions
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25 Mar 2010 | AP01 | Appointment of Richard Harold Doney as a director | |
12 Mar 2010 | AP01 | Appointment of Allan Percival Swannell as a director | |
02 Feb 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
17 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
27 Jan 2009 | 363a | Return made up to 18/01/09; full list of members | |
27 Jan 2009 | 288c | Director's change of particulars / julian shaw / 27/01/2009 | |
12 Nov 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
12 Nov 2008 | 287 | Registered office changed on 12/11/2008 from, 50 king street, newcastle under lyme, staffs, ST5 1HX | |
05 Feb 2008 | 363a | Return made up to 18/01/08; full list of members | |
21 Jan 2008 | 288b | Secretary resigned | |
10 Jan 2008 | 288c | Director's particulars changed |