BREWHAHA GROUP LIMITED

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Company Documents

DateDescription
04/11/164 November 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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10/09/1610 September 2016 DISS40 (DISS40(SOAD))

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06/09/166 September 2016 FIRST GAZETTE

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
UNIT 1C FIRHILL HOUSE 55-65 FIRHILL ROAD
GLASGOW
G20 7BE

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01/10/151 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
21 WATT STREET
UNIT 1
GLASGOW
G5 8RR
SCOTLAND

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06/10/146 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 38 POLWARTH STREET HYNDLAND GLASGOW G12 9TX SCOTLAND

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19/11/1219 November 2012 Annual return made up to 3 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM S60 CENTRAL CHAMBERS 93 HOPE STREET GLASGOW G2 6LD

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07/10/117 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 Annual return made up to 3 September 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR APPOINTED MRS TRACEY CHISHOLM

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01/11/101 November 2010 APPOINTMENT TERMINATED, SECRETARY JOANNE MCLEOD

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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04/10/094 October 2009 REGISTERED OFFICE CHANGED ON 04/10/2009 FROM UNIT 23 117 HAYBURN LANE PARTICKHILL GLASGOW G11 5AT

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27/03/0927 March 2009 DIRECTOR AND SECRETARY APPOINTED THOMAS ALEXANDER GOLDIE WALKER

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/08 FROM: 6TH FLOOR, LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1DY

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12/09/0812 September 2008 DIRECTOR APPOINTED JAMES JOSEPH O'HARA

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12/09/0812 September 2008 DIRECTOR RESIGNED BELL & SCOTT (NOMINEES) LIMITED

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12/09/0812 September 2008 DIRECTOR AND SECRETARY APPOINTED JOANNE MCLEOD

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12/09/0812 September 2008 SECRETARY RESIGNED BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

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12/09/0812 September 2008 AUTH ALLOT OF SECURITY 10/09/2008 GBP NC 1000/100000 10/09/2008

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03/09/083 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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