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BREW TEA BARS LIMITED

Company number 06493678

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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)
17 Feb 2009 288a Secretary appointed mr phillip robert kirby
17 Feb 2009 353 Location of register of members
17 Feb 2009 288b Appointment terminated secretary jonathan kirby
17 Feb 2009 225 Accounting reference date extended from 28/02/2009 to 31/07/2009
22 Jul 2008 88(2) Ad 04/07/08-04/07/08\gbp si 59999@1=59999\gbp ic 1/60000\
22 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2008 123 Gbp nc 100/100000\04/07/08
18 Jul 2008 288c Director's change of particulars / phillip kirby / 08/07/2008
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
12 May 2008 287 Registered office changed on 12/05/2008 from 1 utley field view hale WA15 9HT
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Secretary resigned
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288a New director appointed
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288b Director resigned
05 Feb 2008 NEWINC Incorporation