BREWER MATHIS LTD

Company Documents

DateDescription
06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM KINGSCOTT DIX MALVERN VIEW BUSINESS PARK, STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7DQ UNITED KINGDOM

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05/01/125 January 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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05/01/125 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008817

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05/01/125 January 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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05/10/115 October 2011 COMPANY NAME CHANGED DOWNES UTTING LIMITED CERTIFICATE ISSUED ON 05/10/11

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM RUSHWIND HOUSE BATH ROAD LEONARD STANLEY STONEHOUSE GLOUCESTERSHIRE GL10 3LU

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14/03/1114 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/12/1023 December 2010 PREVEXT FROM 31/03/2010 TO 01/04/2010

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16/04/1016 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/08 FROM: GISTERED OFFICE CHANGED ON 01/08/2008 FROM DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU

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29/05/0829 May 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: G OFFICE CHANGED 14/08/07 15 FRIAR STREET READING BERKSHIRE RG1 1DB

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17/04/0717 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 DIRECTOR'S PARTICULARS CHANGED

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/02/0428 February 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/03/033 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/03/0121 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 REGISTERED OFFICE CHANGED ON 13/03/01 FROM: G OFFICE CHANGED 13/03/01 BUSH HOUSE 72 PRINCE STREET BRISTOL AVON BS1 4HU

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13/03/0113 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/03/0113 March 2001 DIRECTOR RESIGNED

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12/03/0112 March 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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12/03/0112 March 2001 ADOPT ARTICLES 20/06/00

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18/05/0018 May 2000 COMPANY NAME CHANGED ACRAMAN (208) LIMITED CERTIFICATE ISSUED ON 19/05/00

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28/04/0028 April 2000 NEW DIRECTOR APPOINTED

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28/04/0028 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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