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BUTCOMBE PUBCO LIMITED

Company number 01383858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2003 403b Declaration of mortgage charge released/ceased
13 Jun 2003 288a New secretary appointed;new director appointed
13 Jun 2003 288b Secretary resigned
13 Jun 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Secretary resigned
02 Jun 2003 288b Director resigned
19 May 2003 288a New secretary appointed;new director appointed
28 Mar 2003 155(6)a Declaration of assistance for shares acquisition
14 Mar 2003 MEM/ARTS Memorandum and Articles of Association
14 Mar 2003 225 Accounting reference date shortened from 31/08/03 to 28/02/03
14 Mar 2003 288b Secretary resigned;director resigned
14 Mar 2003 288b Director resigned
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New secretary appointed;new director appointed
14 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2003 395 Particulars of mortgage/charge
06 Mar 2003 CERTNM Company name changed butcombe brewery LIMITED\certificate issued on 06/03/03
08 Feb 2003 AA Accounts for a medium company made up to 31 August 2002
29 May 2002 AA Accounts for a medium company made up to 31 August 2001
09 May 2002 363s Return made up to 14/05/02; full list of members
16 Jun 2001 AA Full accounts made up to 31 August 2000
21 May 2001 363s Return made up to 14/05/01; full list of members
26 Jun 2000 AA Accounts for a medium company made up to 31 August 1999
17 May 2000 363s Return made up to 14/05/00; full list of members
15 Jun 1999 AA Accounts for a small company made up to 31 August 1998