SA BREWERIES LIMITED

Company number 03533480 ·

Dissolved

79 filings

Date Filing
25 Mar 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
8 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
7 Apr 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
13 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
3 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
10 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
30 Mar 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
27 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
28 Mar 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 14/02/2011 View document
3 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
11 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 May 2010 STATEMENT OF COMPANY'S OBJECTS View document
25 Mar 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
10 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 01/10/2009 View document
7 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIA RIGGS / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARNER / 01/10/2009 View document
9 Apr 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
7 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
25 Mar 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
31 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
13 Aug 2007 DIRECTOR RESIGNED View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
13 Aug 2007 SECRETARY RESIGNED View document
9 Aug 2007 NEW SECRETARY APPOINTED View document
9 Aug 2007 SECRETARY RESIGNED View document
9 Aug 2007 NEW SECRETARY APPOINTED View document
3 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
27 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
3 Nov 2006 NEW DIRECTOR APPOINTED View document
3 Nov 2006 DIRECTOR RESIGNED View document
3 Nov 2006 SECRETARY RESIGNED View document
3 Nov 2006 NEW SECRETARY APPOINTED View document
31 Aug 2006 NEW DIRECTOR APPOINTED View document
31 Aug 2006 NEW SECRETARY APPOINTED View document
31 Aug 2006 SECRETARY RESIGNED View document
31 Aug 2006 DIRECTOR RESIGNED View document
18 Apr 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
16 Feb 2006 DIRECTOR RESIGNED View document
16 Feb 2006 NEW SECRETARY APPOINTED View document
16 Feb 2006 SECRETARY RESIGNED View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Nov 2005 NEW DIRECTOR APPOINTED View document
1 Nov 2005 SECRETARY RESIGNED View document
1 Nov 2005 NEW SECRETARY APPOINTED View document
1 Nov 2005 DIRECTOR RESIGNED View document
23 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
17 Jun 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: · DUKES COURT · DUKE STREET · WOKING · SURREY GU21 5BH View document
26 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
27 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
17 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Mar 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
16 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
30 Oct 2003 DIRECTOR RESIGNED View document
30 Oct 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: · 21 HOLBORN VIADUCT · LONDON · EC1A 2DY View document
30 Oct 2003 NEW DIRECTOR APPOINTED View document
30 Oct 2003 NEW DIRECTOR APPOINTED View document
30 Oct 2003 DIRECTOR RESIGNED View document
30 Oct 2003 SECRETARY RESIGNED View document
2 Apr 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
6 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
9 Apr 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
24 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
5 Apr 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
11 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
3 Apr 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View document
14 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
14 May 1999 S366A DISP HOLDING AGM 30/04/99 View document
14 May 1999 EXEMPTION FROM APPOINTING AUDITORS 30/04/99 View document
24 Apr 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS View document
20 Nov 1998 COMPANY NAME CHANGED · TRIPLEAVON LIMITED · CERTIFICATE ISSUED ON 20/11/98 View document
30 Apr 1998 NEW SECRETARY APPOINTED View document
30 Apr 1998 NEW DIRECTOR APPOINTED View document
30 Apr 1998 NEW DIRECTOR APPOINTED View document
30 Apr 1998 REGISTERED OFFICE CHANGED ON 30/04/98 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
30 Apr 1998 DIRECTOR RESIGNED View document
30 Apr 1998 SECRETARY RESIGNED View document
24 Mar 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document