| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS YULIA VLESKO |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER |
| 2022-05-07 |
update account_category FILING EXEMPTION SUBSIDIARY => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2022-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BREWMAN GROUP LIMITED / 25/02/2019 |
| 2022-01-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 18/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-10-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-08 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIBIL JIANG |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-23 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED YANN CALLOU |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUWS |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-04-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-04-10 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 2019-03-07 |
delete address AB INBEV HOUSE CHURCH STREET WEST WOKING UNITED KINGDOM GU21 6HT |
| 2019-03-07 |
insert address BUREAU 90 FETTER LANE LONDON UNITED KINGDOM EC4A 1EN |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
AB INBEV HOUSE CHURCH STREET WEST
WOKING
GU21 6HT
UNITED KINGDOM |
| 2018-11-07 |
update account_category DORMANT => FILING EXEMPTION SUBSIDIARY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-04 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED SIBIL JIANG |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK BOMANS / 29/09/2017 |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MR YANNICK BOMANS |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN TURNER |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUCHER |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARNER |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WARNER |
| 2017-04-26 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
delete address SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS |
| 2016-12-20 |
insert address AB INBEV HOUSE CHURCH STREET WEST WOKING UNITED KINGDOM GU21 6HT |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-12-20 |
update account_ref_month 3 => 12 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-30 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAY |
| 2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
SABMILLER HOUSE CHURCH STREET WEST
WOKING
SURREY
GU21 6HS |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-12 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-03-16 |
update statutory_documents 22/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
delete company_previous_name TRUMAN LIMITED |
| 2015-09-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-09 |
update statutory_documents 22/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY UNITED KINGDOM GU21 6HS |
| 2014-03-07 |
insert address SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-03-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-02-26 |
update statutory_documents 22/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-25 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN KEITH GAY |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED STEPHEN VICTOR SHAPIRO |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED WILLIAM WARNER |
| 2012-04-30 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2012 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS
UNITED KINGDOM |
| 2012-04-30 |
update statutory_documents SECRETARY APPOINTED WILLIAM WARNER |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON READER |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 2012-02-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-02-22 |
update statutory_documents 22/02/12 FULL LIST |
| 2011-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2011 FROM
REGAL HOUSE
70 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3QS |
| 2011-06-27 |
update statutory_documents DIRECTOR APPOINTED MR JASON ANTONY READER |
| 2011-06-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PALMER |
| 2011-06-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER GRAEME SMITH |
| 2011-06-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN JACKMAN |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKMAN |
| 2011-04-20 |
update statutory_documents 22/02/11 NO CHANGES |
| 2010-09-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN RENWICK |
| 2010-04-30 |
update statutory_documents SECRETARY APPOINTED DAMIEN PAUL JACKMAN |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PICKLES |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART PICKLES |
| 2010-03-24 |
update statutory_documents 22/02/10 NO CHANGES |
| 2010-03-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 10/02/2009 |
| 2008-12-19 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents £ SR 6639748@1
24/01/04 |
| 2005-02-08 |
update statutory_documents COMPANY NAME CHANGED
BREWMAN T L LIMITED
CERTIFICATE ISSUED ON 08/02/05 |
| 2005-01-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-29 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2004-12-29 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2004-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-08-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/02 FROM:
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY KT13 8DE |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2002-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 22/02/01; NO CHANGE OF MEMBERS |
| 2001-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/00 FROM:
MONTROSE HOUSE
CHERTSEY BOULEVARD
HANWORTH LANE CHERTSEY
SURREY KT16 9JX |
| 2000-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1999-03-01 |
update statutory_documents RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 1998-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1998-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-03 |
update statutory_documents RETURN MADE UP TO 22/02/97; CHANGE OF MEMBERS |
| 1997-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-10-02 |
update statutory_documents S252 DISP LAYING ACC 30/09/96 |
| 1996-10-02 |
update statutory_documents S366A DISP HOLDING AGM 30/09/96 |
| 1996-10-02 |
update statutory_documents S369(4) SHT NOTICE MEET 30/09/96 |
| 1996-10-02 |
update statutory_documents S386 DISP APP AUDS 30/09/96 |
| 1996-10-02 |
update statutory_documents S80A AUTH TO ALLOT SEC 30/09/96 |
| 1996-04-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-19 |
update statutory_documents ALTER MEM AND ARTS 12/04/96 |
| 1996-04-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 12/04/96 |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 1996-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1996-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/96 FROM:
ASHBY HOUSE
1 BRIDGE STREET
STAINES
MIDDLESEX.TW18 4TP |
| 1995-08-23 |
update statutory_documents COMPANY NAME CHANGED
TRUMAN LIMITED
CERTIFICATE ISSUED ON 24/08/95 |
| 1995-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 1995-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-03-09 |
update statutory_documents RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 1994-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-30 |
update statutory_documents ALTER MEM AND ARTS 24/09/93 |
| 1993-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/03/93 |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 1993-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-17 |
update statutory_documents CONVE
30/10/92 |
| 1992-11-09 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1992-11-09 |
update statutory_documents REDES SHARES 30/10/92 |
| 1992-10-17 |
update statutory_documents ALTER MEM AND ARTS 09/10/92 |
| 1992-10-01 |
update statutory_documents CONSO
11/09/92 |
| 1992-10-01 |
update statutory_documents CONSO
11/09/92 |
| 1992-10-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 11/09/92 |
| 1992-10-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 11/09/92 |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 1992-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-02-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/03 TO 30/06 |
| 1992-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
| 1992-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-10-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1991-10-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-16 |
update statutory_documents RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 1991-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-05-01 |
update statutory_documents RETURN MADE UP TO 25/03/91; CHANGE OF MEMBERS |
| 1991-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 1991-04-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/03 |
| 1991-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/91 FROM:
THE BREWERY
91 BRICK LANE
LONDON
E1 6QN |
| 1991-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-08-02 |
update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 1990-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-16 |
update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 1989-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88 |
| 1989-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-07-27 |
update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 1988-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/87 |
| 1988-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/88 |
| 1987-11-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1987-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 1987-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/87 |
| 1987-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 1986-07-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/09/85 |
| 1986-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/85 |
| 1986-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1985-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/85 |
| 1985-05-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/84 |
| 1984-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/84 |
| 1984-03-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/10/83 |
| 1983-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/83 |
| 1983-03-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/10/82 |
| 1982-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/82 |