BREWFAB LIMITED

Company Documents

DateDescription
05/11/135 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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14/10/1314 October 2013 APPOINTMENT TERMINATED, SECRETARY PETER SMITH

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14/10/1314 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/10/1212 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/10/1114 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 17-19 MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LQ

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/10/1020 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE CATHERINE SMITH / 12/10/2009

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23/10/0923 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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04/05/094 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/10/0817 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/10/0730 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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16/10/0616 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/01/0616 January 2006 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: G OFFICE CHANGED 11/05/05 12 VICTORIA STREET WETHERBY WEST YORKSHIRE LS22 6RE

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11/01/0511 January 2005 SECRETARY RESIGNED

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04/01/054 January 2005 COMPANY NAME CHANGED MARSTON MOOR BREWERY LIMITED CERTIFICATE ISSUED ON 04/01/05

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29/12/0429 December 2004 NEW SECRETARY APPOINTED

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29/12/0429 December 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/10/0320 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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22/10/0222 October 2002 NEW SECRETARY APPOINTED

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22/10/0222 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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11/10/0111 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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16/11/0016 November 2000 SECRETARY RESIGNED

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16/11/0016 November 2000 DIRECTOR'S PARTICULARS CHANGED

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16/11/0016 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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29/10/9929 October 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 DIRECTOR RESIGNED

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22/10/9922 October 1999 NEW SECRETARY APPOINTED

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22/10/9922 October 1999 SECRETARY RESIGNED

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15/10/9915 October 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/9915 October 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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15/10/9915 October 1999 REGISTERED OFFICE CHANGED ON 15/10/99

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15/10/9915 October 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/08/99

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04/10/994 October 1999 882R ALLOT 2 SUB SHARES 230999

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28/09/9928 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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17/08/9917 August 1999 SECRETARY RESIGNED

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17/08/9917 August 1999 NEW SECRETARY APPOINTED

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17/08/9917 August 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 NEW SECRETARY APPOINTED

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18/05/9918 May 1999 DIRECTOR RESIGNED

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14/10/9814 October 1998 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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23/10/9723 October 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS

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18/08/9718 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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23/10/9623 October 1996 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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31/07/9631 July 1996 EXEMPTION FROM APPOINTING AUDITORS 26/07/96

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29/02/9629 February 1996 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS

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21/10/9421 October 1994 SECRETARY RESIGNED

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12/10/9412 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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