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OLD DAIRY BREWERY LIMITED

Company number 07036202

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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)
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 406.97739
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 374.2912
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 410.24601
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 369.38827
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 387.36568
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 403.70877
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 379.19413
26 Mar 2014 CH01 Director's details changed for Mr Lionel Stuart Fretz on 26 March 2014
29 Jan 2014 AD01 Registered office address changed from C/O C/O William Evans & Partners 20 Harcourt Street London W1H 4HG on 29 January 2014
29 Jan 2014 CH03 Secretary's details changed for Mrs Anna Renee Mcdermott on 29 January 2014
29 Jan 2014 AP03 Appointment of Mrs Anna Renee Mcdermott as a secretary
10 Jan 2014 AP01 Appointment of Mr Peter Baker as a director
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 366.119
19 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Nov 2012 AP01 Appointment of Mr Richard John Roberts as a director
27 Nov 2012 AP01 Appointment of Mrs Anna Renee Mcdermott as a director
12 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 May 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Dec 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
06 Dec 2011 AD01 Registered office address changed from 35 Cambridge Street London SW1V 4PR United Kingdom on 6 December 2011
29 Nov 2011 AAMD Amended accounts made up to 31 October 2010
28 Sep 2011 AR01 Annual return made up to 6 October 2010 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010