THE CHEF & BREWER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Full accounts made up to 2024-12-29 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 18/08/2418 August 2024 | Full accounts made up to 2023-12-31 |
| 29/03/2429 March 2024 | Second filing of Confirmation Statement dated 2024-03-01 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 20/12/2320 December 2023 | Withdrawal of a person with significant control statement on 2023-12-20 |
| 20/12/2320 December 2023 | Notification of Cleveland Place Holdings Limited as a person with significant control on 2023-11-17 |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Memorandum and Articles of Association |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Statement of capital on 2023-11-21 |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | Resolutions |
| 16/09/2316 September 2023 | Accounts for a dormant company made up to 2023-01-01 |
| 31/03/2331 March 2023 | Appointment of Mr Simon Nicholas D'cruz as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Matthew Robert Lee as a director on 2023-03-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 15/10/2115 October 2021 | Appointment of Mr Matthew Robert Lee as a director on 2021-10-15 |
| 15/10/2115 October 2021 | Termination of appointment of Richard Smothers as a director on 2021-10-15 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 09/01/209 January 2020 | FULL ACCOUNTS MADE UP TO 28/04/19 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR RICHARD SMOTHERS |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 01/05/16 |
| 08/06/168 June 2016 | AUDITOR'S RESIGNATION |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 26/04/1626 April 2016 | SECRETARY APPOINTED LINDSAY ANNE KESWICK |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 22/08/15 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM SUNRISE HOUSE NINTH AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 3JZ |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DARYL KELLY |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY BELL |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED KIRK DYSON DAVIS |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY HENRY JONES |
| 03/11/153 November 2015 | CURRSHO FROM 24/08/2016 TO 30/04/2016 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 23/08/14 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | AUD RES SEC 519 |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 17/08/13 |
| 14/01/1414 January 2014 | AUDITOR'S RESIGNATION |
| 03/09/133 September 2013 | SECRETARY APPOINTED CLAIRE SUSAN STEWART |
| 14/08/1314 August 2013 | SECRETARY APPOINTED HENRY JONES |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 18/08/12 |
| 06/03/136 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR DARYL ANTONY KELLY |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 28/09/1228 September 2012 | SECRETARY APPOINTED SUSAN CLARE RUDD |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 20/08/11 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 02/03/122 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED PATRICK JAMES GALLAGHER |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED LUCY JANE BELL |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED RUSSELL JOHN MARGERRISON |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED STEPHEN JOHN STONE |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM JUBILEE HOUSE, SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 21/08/10 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 31/03/1031 March 2010 | AUDITOR'S RESIGNATION |
| 11/03/1011 March 2010 | AUDITOR'S RESIGNATION |
| 05/03/105 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 22/08/09 |
| 14/11/0914 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 21/04/0921 April 2009 | SECRETARY APPOINTED CLAIRE SUSAN STEWART |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL |
| 05/04/095 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR GILES THORLEY |
| 28/03/0828 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 19/08/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BZ |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 20/08/05 |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 01/03/06; NO CHANGE OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 21/08/04 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | FINANCE APPROV DOC ATT 24/11/04 |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/044 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/043 November 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/11/042 November 2004 | ACC. REF. DATE SHORTENED FROM 03/11/04 TO 24/08/04 |
| 28/10/0428 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 02/11/03 |
| 28/06/0428 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/02/049 February 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/02/049 February 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/02/049 February 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/02/049 February 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/02/049 February 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/02/049 February 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/01/0423 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/01/0423 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0324 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/12/0324 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 27/04/03 |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 03/11/03 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: LAKESIDE HOUSE THE LAKES NORTHAMPTON NN4 7SN |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 28/04/02 |
| 09/05/029 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 09/03/029 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 29/04/01 |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: RIVERSIDE HOUSE RIVERSIDE WAY BEDFORD ROAD NORTHAMPTON NORTHANTS NN1 5NU UNITED KINGDOM |
| 16/03/0116 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 02/05/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 03/05/98 |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 27/04/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 28/04/96 |
| 26/04/9626 April 1996 | SECRETARY RESIGNED |
| 26/04/9626 April 1996 | NEW SECRETARY APPOINTED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/05/9518 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9527 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 01/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | AUDITOR'S RESIGNATION |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: 106 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1NA |
| 01/03/931 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED |
| 24/04/9224 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9220 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | COMPANY NAME CHANGED GRAND METROPOLITAN RETAILING LIM ITED CERTIFICATE ISSUED ON 30/09/91 |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | RETURN MADE UP TO 01/03/91; CHANGE OF MEMBERS |
| 09/11/909 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9023 October 1990 | 366A 252 386 28/09/90 |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED |
| 01/03/901 March 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/897 December 1989 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED |
| 14/12/8814 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/8829 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/8814 June 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | COMPANY NAME CHANGED BERNI & HOST GROUP LIMITED(THE) CERTIFICATE ISSUED ON 01/10/87 |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/07/8710 July 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | NEW DIRECTOR APPOINTED |
| 15/11/8615 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 09/05/869 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS |
| 01/10/851 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/85 |
| 07/02/857 February 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8229 April 1982 | ARTICLES OF ASSOCIATION |
| 03/08/773 August 1977 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/7720 January 1977 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/733 January 1973 | MEMORANDUM OF ASSOCIATION |
| 30/01/7030 January 1970 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/6825 September 1968 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/663 February 1966 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/6318 September 1963 | PARTICULARS OF MORTGAGE/CHARGE |
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