BREWMAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 13/01/2513 January 2025 | Director's details changed for Mr Yann Callou on 2025-01-12 |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/10/2219 October 2022 | Appointment of Miss Yulia Vlesko as a director on 2022-10-16 |
| 18/10/2218 October 2022 | Termination of appointment of Stephen John Turner as a director on 2022-10-16 |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/01/2226 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUWS |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED YANN CALLOU |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 24/04/1924 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 10/04/1910 April 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 10/04/1910 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / ANGLEMASTER LIMITED / 25/02/2019 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM AB INBEV HOUSE CHURCH STREET WEST WOKING GU21 6HT UNITED KINGDOM |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS |
| 02/07/182 July 2018 | DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS |
| 02/07/182 July 2018 | DIRECTOR APPOINTED SIBIL JIANG |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK BOMANS / 29/09/2017 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WARNER |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR YANNICK BOMANS |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUCHER |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED STEPHEN JOHN TURNER |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BALCHIN |
| 24/03/1724 March 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 23/11/1623 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEAROYD |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAY |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALLAC |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO |
| 25/02/1625 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/03/1513 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED VICTORIA JANE BALCHIN |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE VIDELO |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIPPE MALLAC / 01/07/2014 |
| 25/03/1425 March 2014 | REDUCE ISSUED CAPITAL 24/03/2014 |
| 25/03/1425 March 2014 | STATEMENT BY DIRECTORS |
| 25/03/1425 March 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 1.00 |
| 25/03/1425 March 2014 | SOLVENCY STATEMENT DATED 24/03/14 |
| 26/02/1426 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MONTFORT BOUCHER / 31/03/2013 |
| 28/02/1328 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR DAVID PHILIPPE MALLAC |
| 01/05/121 May 2012 | DIRECTOR APPOINTED STEPHANIE RUTH VIDELO |
| 01/05/121 May 2012 | DIRECTOR APPOINTED JONATHAN KEITH GAY |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER |
| 01/05/121 May 2012 | DIRECTOR APPOINTED PHILIP HALKETT BROOK LEAROYD |
| 01/05/121 May 2012 | DIRECTOR APPOINTED STEPHEN VICTOR SHAPIRO |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON READER |
| 30/04/1230 April 2012 | SECRETARY APPOINTED WILLIAM WARNER |
| 30/04/1230 April 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/02/1222 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR JASON ANTONY READER |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKMAN |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN JACKMAN |
| 23/06/1123 June 2011 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR MARTIN PALMER |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR PETER GRAEME SMITH |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 20/04/1120 April 2011 | 22/02/11 NO CHANGES |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART PICKLES |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY STUART PICKLES |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED RICHARD JOHN RENWICK |
| 30/04/1030 April 2010 | SECRETARY APPOINTED DAMIEN PAUL JACKMAN |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/03/1024 March 2010 | 22/02/10 NO CHANGES |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 10/02/2009 |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/08/0423 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | AUDITOR'S RESIGNATION |
| 03/07/033 July 2003 | S80A AUTH TO ALLOT SEC 23/06/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: MONTROSE HOUSE CHERTSEY BOULEVARD HANWORTH CHERTSEY SURREY KT16 9JX |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/03/992 March 1999 | CHANGE OF AUDITORS 19/02/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | RE SHARES 19/12/97 |
| 29/12/9729 December 1997 | ADOPT MEM AND ARTS 19/12/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/01/9617 January 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: ASHBY HOUSE 1,BRIDGE STREET STAINES MIDDLESEX TW 184 |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | COMPANY NAME CHANGED COURAGE GROUP LIMITED CERTIFICATE ISSUED ON 23/08/95 |
| 22/08/9522 August 1995 | |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/03/9323 March 1993 | |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9112 September 1991 | |
| 12/09/9112 September 1991 | |
| 12/09/9112 September 1991 | £ IC 174015733/172715733 06/09/91 £ SR 1300000@1=1300000 |
| 12/09/9112 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/91 |
| 12/09/9112 September 1991 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/08/9122 August 1991 | SHARES AGREEMENT OTC |
| 01/08/911 August 1991 | |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | |
| 02/05/912 May 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | Full accounts made up to 1990-06-30 |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/04/9125 April 1991 | VARYING SHARE RIGHTS AND NAMES 28/03/91 |
| 25/04/9125 April 1991 | Memorandum and Articles of Association |
| 25/04/9125 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9125 April 1991 | VARYING SHARE RIGHTS AND NAMES 20/09/90 |
| 23/04/9123 April 1991 | |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 17/03/9117 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9117 March 1991 | Memorandum and Articles of Association |
| 03/01/913 January 1991 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/904 October 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/904 October 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/901 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/901 October 1990 | |
| 25/09/9025 September 1990 | Resolutions |
| 25/09/9025 September 1990 | ALTER MEM AND ARTS 20/09/90 |
| 25/09/9025 September 1990 | NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | |
| 27/04/9027 April 1990 | Full accounts made up to 1989-06-30 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/05/898 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/898 May 1989 | |
| 04/05/894 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/05/894 May 1989 | Full accounts made up to 1988-06-30 |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED |
| 21/04/8921 April 1989 | |
| 28/09/8828 September 1988 | |
| 28/09/8828 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/8811 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | Full accounts made up to 1987-06-30 |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 14/03/8814 March 1988 | |
| 14/03/8814 March 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: ANCHOR TERRACE SOUTHWARK BRIDGE LONDON SE1 |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | |
| 25/01/8825 January 1988 | |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED |
| 05/11/875 November 1987 | |
| 05/11/875 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/8728 July 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/09/86 |
| 15/07/8715 July 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 09/07/879 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/879 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/879 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/879 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/879 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/879 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/879 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/879 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/879 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/879 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/879 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/879 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/872 April 1987 | DIRECTOR RESIGNED |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/873 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/873 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/873 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/878 January 1987 | NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | COMPANY NAME CHANGED IMPERIAL BREWING & LEISURE LIMIT ED CERTIFICATE ISSUED ON 19/12/86 |
| 03/12/863 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/865 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 13/08/8613 August 1986 | NEW DIRECTOR APPOINTED |
| 18/06/8618 June 1986 | DIRECTOR RESIGNED |
| 18/06/8618 June 1986 | NEW DIRECTOR APPOINTED |
| 14/05/8614 May 1986 | ANNUAL ACCOUNTS MADE UP DATE 26/10/85 |
| 05/07/855 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 27/10/84 |
| 31/08/8431 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 29/10/83 |
| 11/04/8311 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/10/82 |
| 01/01/831 January 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/83 |
| 17/03/8217 March 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/03/82 |
| 30/10/7030 October 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/70 |
| 29/04/6029 April 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/60 |
| 24/06/5524 June 1955 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/55 |
| 13/03/5513 March 1955 | CERTIFICATE OF INCORPORATION |
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