BROOKFIELD DRINKS LIMITED

Company number 08186959

Date	Type	Description	View / Download
28 Feb 2017	CH01	Director's details changed for Mr Nigel Duncan Mcnally on 1 July 2016	(2 pages)
25 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
10 Aug 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
05 May 2016	SH19	Statement of capital on 5 May 2016 GBP 128.03	(4 pages)
05 May 2016	SH20	Statement by Directors	(1 page)
05 May 2016	CAP-SS	Solvency Statement dated 14/04/16	(1 page)
05 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Sep 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
25 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 128.03	(5 pages)
01 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 128.03	(5 pages)
04 Aug 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
18 Sep 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	(1 page)
04 Sep 2013	AD02	Register inspection address has been changed from 58 Augusta Avenue Northampton NN4 0XP United Kingdom	(1 page)
04 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 128.03	(5 pages)
10 May 2013	TM01	Termination of appointment of Michelle Mcnally as a director	(1 page)
14 Mar 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 3	(12 pages)
08 Mar 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 2	(12 pages)
28 Feb 2013	CERTNM	Company name changed kestrel brand company LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution	(3 pages)
18 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Dec 2012	AD02	Register inspection address has been changed	(1 page)
18 Oct 2012	MG01	Duplicate mortgage certificatecharge no:1	(15 pages)
17 Oct 2012	AP01	Appointment of Mrs Michelle Sumsion Mcnally as a director	(2 pages)
17 Oct 2012	AD01	Registered office address changed from the Brewery Havelock Street Bedford MK40 4LU United Kingdom on 17 October 2012	(1 page)
17 Oct 2012	AP01	Appointment of Mr Nigel Duncan Mcnally as a director	(2 pages)

Previous

• 1
• 2
• 3

Next