BREWMAN GROUP LIMITED



Company Documents

DateDescription
11/05/2011 May 2020 DIRECTOR APPOINTED YANN CALLOU

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUWS

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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24/04/1924 April 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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10/04/1910 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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10/04/1910 April 2019 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM AB INBEV HOUSE CHURCH STREET WEST WOKING GU21 6HT UNITED KINGDOM

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / ANGLEMASTER LIMITED / 25/02/2019

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04/10/184 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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04/10/184 October 2018 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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04/10/184 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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02/07/182 July 2018 DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS

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02/07/182 July 2018 DIRECTOR APPOINTED SIBIL JIANG

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK BOMANS / 29/09/2017

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29/09/1729 September 2017 DIRECTOR APPOINTED MR YANNICK BOMANS

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUCHER

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29/09/1729 September 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM WARNER

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13/07/1713 July 2017 DIRECTOR APPOINTED STEPHEN JOHN TURNER

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BALCHIN

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24/03/1724 March 2017 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/11/1630 November 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP LEAROYD

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAY

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18/10/1618 October 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MALLAC

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/02/1625 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/03/1513 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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02/09/142 September 2014 DIRECTOR APPOINTED VICTORIA JANE BALCHIN

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE VIDELO

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIPPE MALLAC / 01/07/2014

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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25/03/1425 March 2014 SOLVENCY STATEMENT DATED 24/03/14

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25/03/1425 March 2014 REDUCE ISSUED CAPITAL 24/03/2014

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25/03/1425 March 2014 25/03/14 STATEMENT OF CAPITAL GBP 1.00

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25/03/1425 March 2014 STATEMENT BY DIRECTORS

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26/02/1426 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MONTFORT BOUCHER / 31/03/2013

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/02/1328 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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01/05/121 May 2012 DIRECTOR APPOINTED JONATHAN KEITH GAY

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01/05/121 May 2012 DIRECTOR APPOINTED STEPHANIE RUTH VIDELO

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01/05/121 May 2012 DIRECTOR APPOINTED PHILIP HALKETT BROOK LEAROYD

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01/05/121 May 2012 DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER

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01/05/121 May 2012 DIRECTOR APPOINTED STEPHEN VICTOR SHAPIRO

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01/05/121 May 2012 DIRECTOR APPOINTED MR DAVID PHILIPPE MALLAC

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30/04/1230 April 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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30/04/1230 April 2012 SECRETARY APPOINTED WILLIAM WARNER

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR JASON READER

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR PETER SMITH

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30/04/1230 April 2012 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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22/02/1222 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS

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23/06/1123 June 2011 DIRECTOR APPOINTED MR JASON ANTONY READER

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23/06/1123 June 2011 DIRECTOR APPOINTED MR PETER GRAEME SMITH

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23/06/1123 June 2011 DIRECTOR APPOINTED MR MARTIN PALMER

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23/06/1123 June 2011 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAMIEN JACKMAN

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON

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23/06/1123 June 2011 APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKMAN

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20/04/1120 April 2011 22/02/11 NO CHANGES

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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30/04/1030 April 2010 DIRECTOR APPOINTED RICHARD JOHN RENWICK

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30/04/1030 April 2010 SECRETARY APPOINTED DAMIEN PAUL JACKMAN

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR STUART PICKLES

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30/04/1030 April 2010 APPOINTMENT TERMINATED, SECRETARY STUART PICKLES

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24/03/1024 March 2010 22/02/10 NO CHANGES

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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24/03/0924 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 DIRECTOR'S PARTICULARS PETER JACKSON

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10/02/0910 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 10/02/2009

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31/07/0831 July 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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22/06/0722 June 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 NEW SECRETARY APPOINTED

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25/03/0725 March 2007 SECRETARY RESIGNED

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15/11/0615 November 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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15/03/0515 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/12/0430 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/0423 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/08/0420 August 2004 NEW SECRETARY APPOINTED

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04/08/044 August 2004 DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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21/06/0421 June 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 DIRECTOR'S PARTICULARS CHANGED

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11/03/0411 March 2004 DIRECTOR'S PARTICULARS CHANGED

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11/03/0411 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 DIRECTOR'S PARTICULARS CHANGED

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12/11/0312 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 DIRECTOR RESIGNED

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29/10/0329 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/10/0323 October 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 AUDITOR'S RESIGNATION

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03/07/033 July 2003 S80A AUTH TO ALLOT SEC 23/06/03 S366A DISP HOLDING AGM 23/06/03 S252 DISP LAYING ACC 23/06/03 S386 DISP APP AUDS 23/06/03 S369(4) SHT NOTICE MEET 23/06/03

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03/07/033 July 2003 S80A AUTH TO ALLOT SEC 23/06/03

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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24/03/0324 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 DIRECTOR'S PARTICULARS CHANGED

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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26/03/0226 March 2002 NEW SECRETARY APPOINTED

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26/03/0226 March 2002 SECRETARY RESIGNED

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06/03/026 March 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE

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04/03/024 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 DIRECTOR RESIGNED

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04/04/014 April 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: MONTROSE HOUSE CHERTSEY BOULEVARD HANWORTH CHERTSEY SURREY KT16 9JX

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22/11/0022 November 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: G OFFICE CHANGED 22/11/00 MONTROSE HOUSE CHERTSEY BOULEVARD HANWORTH CHERTSEY SURREY KT16 9JX

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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16/03/0016 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 SECRETARY'S PARTICULARS CHANGED

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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02/03/992 March 1999 CHANGE OF AUDITORS 19/02/99

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25/02/9925 February 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 NEW SECRETARY APPOINTED

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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05/10/985 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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24/02/9824 February 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS

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25/01/9825 January 1998 DIRECTOR'S PARTICULARS CHANGED

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29/12/9729 December 1997 ADOPT MEM AND ARTS 19/12/97

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29/12/9729 December 1997 RE SHARES 19/12/97

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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03/03/973 March 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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10/06/9610 June 1996 DIRECTOR RESIGNED

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28/02/9628 February 1996 RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 REGISTERED OFFICE CHANGED ON 17/01/96 FROM: ASHBY HOUSE 1,BRIDGE STREET STAINES MIDDLESEX TW 184

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17/01/9617 January 1996 REGISTERED OFFICE CHANGED ON 17/01/96 FROM: G OFFICE CHANGED 17/01/96 ASHBY HOUSE 1,BRIDGE STREET STAINES MIDDLESEX TW 184

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04/10/954 October 1995 DIRECTOR RESIGNED

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04/10/954 October 1995 DIRECTOR RESIGNED

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04/10/954 October 1995 DIRECTOR RESIGNED

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22/08/9522 August 1995 DIRECTOR RESIGNED

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22/08/9522 August 1995 COMPANY NAME CHANGED COURAGE GROUP LIMITED CERTIFICATE ISSUED ON 23/08/95

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15/08/9515 August 1995 NEW DIRECTOR APPOINTED

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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09/03/959 March 1995 RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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09/03/949 March 1994 RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS

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21/02/9421 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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23/03/9323 March 1993 DIRECTOR RESIGNED

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03/03/933 March 1993 RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS

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08/10/928 October 1992 NEW DIRECTOR APPOINTED

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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29/04/9229 April 1992 RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS

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24/03/9224 March 1992 DIRECTOR RESIGNED

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19/11/9119 November 1991 DIRECTOR RESIGNED

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19/11/9119 November 1991 DIRECTOR RESIGNED

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14/11/9114 November 1991 NEW DIRECTOR APPOINTED

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14/11/9114 November 1991 NEW DIRECTOR APPOINTED

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17/09/9117 September 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/9112 September 1991 £ IC 174015733/172715733 06/09/91 £ SR [email protected]=1300000

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12/09/9112 September 1991 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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12/09/9112 September 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/91

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22/08/9122 August 1991 SHARES AGREEMENT OTC

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12/07/9112 July 1991 DIRECTOR RESIGNED

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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02/05/912 May 1991 RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS

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25/04/9125 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/9125 April 1991 VARYING SHARE RIGHTS AND NAMES 28/03/91

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25/04/9125 April 1991 VARYING SHARE RIGHTS AND NAMES 20/09/90

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23/04/9123 April 1991 NEW DIRECTOR APPOINTED

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17/03/9117 March 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/913 January 1991 DIRECTOR RESIGNED

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04/10/904 October 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/10/904 October 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/10/904 October 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/10/901 October 1990 DIRECTOR'S PARTICULARS CHANGED

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25/09/9025 September 1990 NEW DIRECTOR APPOINTED

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25/09/9025 September 1990 ALTER MEM AND ARTS 20/09/90

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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27/04/9027 April 1990 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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08/05/898 May 1989 DIRECTOR'S PARTICULARS CHANGED

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04/05/894 May 1989 RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS

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21/04/8921 April 1989 DIRECTOR RESIGNED

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28/09/8828 September 1988 DIRECTOR'S PARTICULARS CHANGED

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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11/05/8811 May 1988 RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS

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14/03/8814 March 1988 REGISTERED OFFICE CHANGED ON 14/03/88 FROM: G OFFICE CHANGED 14/03/88 ANCHOR TERRACE SOUTHWARK BRIDGE LONDON SE1

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14/03/8814 March 1988 REGISTERED OFFICE CHANGED ON 14/03/88 FROM: ANCHOR TERRACE SOUTHWARK BRIDGE LONDON SE1

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18/02/8818 February 1988 NEW DIRECTOR APPOINTED

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25/01/8825 January 1988 DIRECTOR RESIGNED

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05/11/875 November 1987 DIRECTOR'S PARTICULARS CHANGED

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28/07/8728 July 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS

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15/07/8715 July 1987 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06

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09/07/879 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/07/879 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/879 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/879 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/879 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/879 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/879 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/879 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/879 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/879 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/879 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/879 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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02/04/872 April 1987 DIRECTOR RESIGNED

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11/02/8711 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/02/873 February 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/873 February 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/873 February 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/878 January 1987 NEW DIRECTOR APPOINTED

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06/01/876 January 1987 NEW DIRECTOR APPOINTED

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19/12/8619 December 1986 COMPANY NAME CHANGED IMPERIAL BREWING & LEISURE LIMIT ED CERTIFICATE ISSUED ON 19/12/86

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03/12/863 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/09/8627 September 1986 FULL GROUP ACCOUNTS MADE UP TO 27/09/86

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05/09/865 September 1986 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09

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13/08/8613 August 1986 NEW DIRECTOR APPOINTED

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18/06/8618 June 1986 NEW DIRECTOR APPOINTED

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18/06/8618 June 1986 DIRECTOR RESIGNED

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26/10/8526 October 1985 ANNUAL ACCOUNTS MADE UP DATE 26/10/85

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27/10/8427 October 1984 ANNUAL ACCOUNTS MADE UP DATE 27/10/84

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29/10/8329 October 1983 ANNUAL ACCOUNTS MADE UP DATE 29/10/83

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01/01/831 January 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/83

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01/01/831 January 1983 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/83

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30/10/8230 October 1982 ANNUAL ACCOUNTS MADE UP DATE 30/10/82

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17/03/8217 March 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/03/82

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17/03/8217 March 1982 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/03/82

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30/10/7030 October 1970 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/70

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30/10/7030 October 1970 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/70

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29/04/6029 April 1960 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/60

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29/04/6029 April 1960 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/60

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24/06/5524 June 1955 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/55

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24/06/5524 June 1955 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/55

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13/03/5513 March 1955 CERTIFICATE OF INCORPORATION

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