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THE 3 BREWERS LTD

Company number 08107725

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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)
09 Dec 2014	TM01	Termination of appointment of Nicholas Zivkovic as a director on 21 November 2014	View PDF Termination of appointment of Nicholas Zivkovic as a director on 21 November 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	TM01	Termination of appointment of Nicholas Zivkovic as a director on 21 November 2014	View PDF Termination of appointment of Nicholas Zivkovic as a director on 21 November 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP .999999	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP .999999 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	CH01	Director's details changed for Mr Mark Fanner on 1 July 2013	View PDF Director's details changed for Mr Mark Fanner on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CH01	Director's details changed for Mr Nicholas Zivkovic on 1 July 2013	View PDF Director's details changed for Mr Nicholas Zivkovic on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AD01	Registered office address changed from C/O Mark Fanner 50 Abbots Park London Road St. Albans Hertfordshire AL1 1TW United Kingdom on 1 July 2013	View PDF Registered office address changed from C/O Mark Fanner 50 Abbots Park London Road St. Albans Hertfordshire AL1 1TW United Kingdom on 1 July 2013 - link opens in a new window - 1 page (1 page)
16 Nov 2012	CERTNM	Company name changed the st. Albans brewery LTD.\certificate issued on 16/11/12 RES15 ‐ Change company name resolution on 2012-11-12 NM01 ‐ Change of name by resolution	View PDF Company name changed the st. Albans brewery LTD.\certificate issued on 16/11/12 RES15 ‐ Change company name resolution on 2012-11-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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