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LOVIBOND'S BREWERY LTD

Company number 05473261

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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)
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 20/01/2015
20 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
20 Jun 2012 TM02 Termination of appointment of Donald Scott as a secretary
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Nov 2011 TM01 Termination of appointment of Jason Stevenson as a director
06 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Jason John Stevenson on 6 June 2010
22 Jul 2010 CH01 Director's details changed for Jeff Thomas Rosenmeier on 7 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Sep 2009 288a Director appointed mr jason john stevenson
22 Sep 2009 288a Secretary appointed mrs eithne mary rosenmeier
08 Jul 2009 363a Return made up to 07/06/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Jul 2008 363a Return made up to 07/06/08; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from knox and games the business centre greys green farm rotherfield greys henley on thames BERKSHIRERG9 4QG
17 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
13 Dec 2007 288b Director resigned
30 Jul 2007 363a Return made up to 07/06/07; full list of members
19 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006