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BREWCHOICE LIMITED

Company number 06470363

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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)
13 May 2009 287 Registered office changed on 13/05/2009 from moulsham court, 39 moulsham street, chelmsford essex CM2 0HY
13 May 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
14 Jan 2009 363a Return made up to 11/01/09; full list of members
17 Jul 2008 88(2) Ad 01/05/08\gbp si 100@1=100\gbp ic 1/101\
17 Jul 2008 123 Nc inc already adjusted 01/05/08
17 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2008 288a Secretary appointed claire louise walker
10 Apr 2008 288a Director appointed lee walker
07 Apr 2008 288b Appointment terminated secretary sdg secretaries LIMITED
07 Apr 2008 288b Appointment terminated director sdg registrars LIMITED
08 Feb 2008 287 Registered office changed on 08/02/08 from: 41 chalton street london NW1 1JD
11 Jan 2008 NEWINC Incorporation