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TETLEY'S BREWERY WHARF LIMITED

Company number 01974301

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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)
21 May 1999 288a New director appointed
09 May 1999 288b Director resigned
09 May 1999 288b Secretary resigned
22 Apr 1999 363a Return made up to 08/04/99; no change of members
09 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
08 May 1998 363s Return made up to 08/04/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 08/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/98; no change of members
08 May 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Apr 1998 AA Accounts for a dormant company made up to 31 March 1997
30 May 1997 AA Full accounts made up to 31 March 1996
06 May 1997 363a Return made up to 08/04/97; full list of members
06 May 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 May 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Mar 1997 287 Registered office changed on 18/03/97 from: 107 station street burton on trent staffs DE14 1BZ
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Request DocumentRegistered office changed on 18/03/97 from: 107 station street burton on trent staffs DE14 1BZ
15 Sep 1996 288 Secretary resigned
15 Sep 1996 288 New secretary appointed
30 May 1996 363a Return made up to 08/04/96; full list of members
01 May 1996 AA Full accounts made up to 31 March 1995
29 Dec 1995 288 Director resigned;new director appointed
29 Dec 1995 288 New director appointed
11 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
17 May 1995 363x Return made up to 08/04/95; full list of members
17 May 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
03 May 1995 AA Full accounts made up to 31 March 1994