London
EC4A 1EN
Director Name | Mr Yann Callou |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | French |
Status | Current |
Appointed | 11 May 2020(118 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Treasury Controller |
Country of Residence | Germany |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Director Name | Mrs Yulia Vlesko |
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Date of Birth | March 1989 (Born 34 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 16 October 2022(120 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Ghq Uk Control & Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 01 March 2017(115 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months |
Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Philip John Gillett |
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Date of Birth | January 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1993(91 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 September 1995) |
Role | Accountant/Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedar House Rockfield Road Oxted Surrey RH8 0EJ |
Director Name | Mr Michael Rodney Mordaunt Foster |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1993(91 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 August 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Billing Street London SW10 9UT |
Director Name | Nicholas Martin Bryan |
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Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1993(91 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 September 1995) |
Role | Chartered Accountant/Director |
Correspondence Address | Wynnwood Ballencrieff Road Sunningdale Ascot Berkshire SL5 9RA |
Secretary Name | Graham Horsford Griffin |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1993(91 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 January 1994) |
Role | Company Director |
Correspondence Address | 16 Woodlands Way Ashtead Surrey KT21 1LH |
Secretary Name | Peter Charles George Goodson |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(92 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 41 Campbell Road Woodley Reading Berkshire RG5 3NB |
Director Name | Peter Charles George Goodson |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1995(93 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 1998) |
Role | Chartered Secretary |
Correspondence Address | 41 Campbell Road Woodley Reading Berkshire RG5 3NB |
Director Name | Robin Noel Craigmyle Hammond |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1995(93 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 05 December 2000) |
Role | Chartered Accountant |
Correspondence Address | Woodbeare Farm Kennerleigh Crediton Devon EX17 4RS |
Secretary Name | Janet Susan Corcoran |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(96 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 March 2002) |
Role | Company Director |
Correspondence Address | Tennings House Sutton Place, Abinger Hammer Dorking Surrey RH5 6RP |
Director Name | Andrew Stephen Hall |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(99 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 26 October 2006) |
Role | Sales & Marketing Vp |
Correspondence Address | 1 Elizabeth Gardens Kintbury Berkshire RG17 9RB |
Director Name | Mr Mark Charles Bispham |
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Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2002(100 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 October 2003) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 40 Lateward Road Brentford Middlesex TW8 0PL |
Secretary Name | Mr Mark Charles Bispham |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 2002(100 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Lateward Road Brentford Middlesex TW8 0PL |
Director Name | Anthony Neil Davie |
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Date of Birth | February 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 February 2003(101 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 June 2004) |
Role | Genrl Manager |
Correspondence Address | 21 Trafalgar Road Twickenham Middlesex TW2 5EJ |
Director Name | Mark Andrew Hughes |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2003(101 years, 3 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 23 October 2003) |
Role | Company Director |
Correspondence Address | 9 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT |
Secretary Name | Robert Bruce Macmillan |
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Nationality | Australian |
Status | Resigned |
Appointed | 23 October 2003(101 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 11 August 2004) |
Role | Commercial Director |
Correspondence Address | 45 Popes Grove Twickenham Middlesex TW1 4JZ |
Secretary Name | Nikoletta McAllen |
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Nationality | German |
Status | Resigned |
Appointed | 05 November 2003(101 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 December 2004) |
Role | Financial Controller |
Correspondence Address | 38 Chatto Road London SW11 6LL |
Secretary Name | Sarah Anne Mobsby |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2004(102 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 December 2006) |
Role | Accountant |
Correspondence Address | 21 Manoel Road Twickenham Middlesex TW2 5HJ |
Director Name | Adrian Stuart Ford |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 May 2006(104 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 04 May 2007) |
Role | Company Director |
Correspondence Address | 68 Saint Margarets Grove Twickenham Middlesex TW1 1JG |
Director Name | Mr Peter Richard Jackson |
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Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2006(104 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 21 June 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Warren Copse Oaksend Close Copsem Lane Oxshott KT22 0NX |
Secretary Name | Mr Stuart Gary Pickles |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 2006(105 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willow House Silk Mill Lane Winchcombe Gloucestershire GL54 5HZ Wales |
Director Name | Mr Damien Jackman |
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Date of Birth | March 1974 (Born 49 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 May 2007(105 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 103 St Georges Drive Pimlico London SW1V 4DA |
Secretary Name | Damien Paul Jackman |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2010(108 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 June 2011) |
Role | Company Director |
Correspondence Address | 103 St. Georges Drive London SW1V 4DA |
Director Name | Mr Jonathan Keith Gay |
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Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2012(110 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 October 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mr Timothy Montfort Boucher |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2012(110 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 29 September 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Secretary Name | William Warner |
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Status | Resigned |
Appointed | 30 April 2012(110 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 29 September 2017) |
Role | Company Director |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mrs Victoria Jane Balchin |
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Date of Birth | April 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2014(113 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 July 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mr Yannick Bomans |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 29 September 2017(115 years, 10 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 25 June 2018) |
Role | Director Control Parent Companies |
Country of Residence | Belgium |
Correspondence Address | 15 Breedewues Senningerberg L-1259 |
Director Name | Mr Kevin Jean-Frederic Douws |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 25 June 2018(116 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 May 2020) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Director Name | Mr Sibil Jiang |
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Date of Birth | March 1990 (Born 33 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 June 2018(116 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Director Name | Brewman Group Limited (Corporation) |
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Date of Birth | March 1955 (Born 68 years ago) |
Status | Resigned |
Appointed | 25 June 1999(97 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 April 2001) |
Correspondence Address | Montrose House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX |
Director Name | FBG (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2001(99 years, 4 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 12 April 2001) |
Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 0TT |
Secretary Name | Jordan Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2011(109 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 April 2012) |
Correspondence Address | 21 St. Thomas Street Bristol BS1 6JS |
Website | crownandanchor-wellingborough.co |
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Registered Address | Bureau 90 Fetter Lane London EC4A 1EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
4 at £0.2 | Brewman Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,301,000 |
Cash | £56,000 |
Current Liabilities | £56,000 |
Latest Accounts | 31 December 2022 (11 months ago) |
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Next Accounts Due | 30 September 2024 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 22 February 2023 (9 months, 1 week ago) |
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Next Return Due | 7 March 2024 (3 months, 1 week from now) |
27 June 1988 | Delivered on: 6 July 1988 Satisfied on: 4 April 1991 Persons entitled: Elders Ixl Limited Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee pursuant to a deed of indemnity dated 27.6.88. Particulars: Floating charge on undertaking and all property and assets present and future including land buildings and all estates. Fully Satisfied |
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16 July 1958 | Delivered on: 16 August 1962 Satisfied on: 29 October 1992 Persons entitled: Guardian Assurance Company Limited Classification: Charge Secured details: £195.00. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
21 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (146 pages) |
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21 October 2020 | Filing exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
21 October 2020 | Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (1 page) |
11 May 2020 | Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page) |
11 May 2020 | Appointment of Yann Callou as a director on 11 May 2020 (2 pages) |
6 March 2020 | Confirmation statement made on 22 February 2020 with updates (4 pages) |
24 April 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (109 pages) |
10 April 2019 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
10 April 2019 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (1 page) |
8 March 2019 | Confirmation statement made on 22 February 2019 with updates (4 pages) |
25 February 2019 | Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page) |
4 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (137 pages) |
4 October 2018 | Filing exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
4 October 2018 | Notice of agreement to exemption from filing of accounts for period ending 31/12/17 (1 page) |
2 July 2018 | Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages) |
2 July 2018 | Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages) |
2 July 2018 | Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page) |
8 March 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
2 October 2017 | Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages) |
2 October 2017 | Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages) |
29 September 2017 | Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page) |
29 September 2017 | Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page) |
29 September 2017 | Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page) |
29 September 2017 | Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages) |
29 September 2017 | Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page) |
29 September 2017 | Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages) |
13 July 2017 | Appointment of Stephen John Turner as a director on 7 July 2017 (2 pages) |
13 July 2017 | Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017 (1 page) |
13 July 2017 | Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017 (1 page) |
13 July 2017 | Appointment of Stephen John Turner as a director on 7 July 2017 (2 pages) |
27 March 2017 | Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages) |
27 March 2017 | Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages) |
23 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
23 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
14 February 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
14 February 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
30 November 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
30 November 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
23 November 2016 | Accounts for a dormant company made up to 31 March 2016 (10 pages) |
23 November 2016 | Accounts for a dormant company made up to 31 March 2016 (10 pages) |
9 November 2016 | Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016 (1 page) |
9 November 2016 | Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016 (1 page) |
20 October 2016 | Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page) |
20 October 2016 | Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page) |
19 October 2016 | Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016 (1 page) |
19 October 2016 | Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016 (1 page) |
17 October 2016 | Termination of appointment of David Philippe Mallac as a director on 13 October 2016 (1 page) |
17 October 2016 | Termination of appointment of David Philippe Mallac as a director on 13 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page) |
16 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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2 November 2015 | Full accounts made up to 31 March 2015 (15 pages) |
2 November 2015 | Full accounts made up to 31 March 2015 (15 pages) |
26 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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30 December 2014 | Full accounts made up to 31 March 2014 (16 pages) |
30 December 2014 | Full accounts made up to 31 March 2014 (16 pages) |
23 December 2014 | Appointment of Victoria Jane Balchin as a director on 22 December 2014 (2 pages) |
23 December 2014 | Appointment of Victoria Jane Balchin as a director on 22 December 2014 (2 pages) |
17 December 2014 | S1096 Court Order to Rectify (2 pages) |
17 December 2014 | S1096 Court Order to Rectify (2 pages) |
15 December 2014 | Statement of capital on 3 December 2014
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15 December 2014 | Statement of capital on 3 December 2014
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15 December 2014 | Statement of capital on 3 December 2014
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28 November 2014 | Solvency Statement dated 26/11/14 (2 pages) |
28 November 2014 | Resolutions
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28 November 2014 | Solvency Statement dated 26/11/14 (2 pages) |
28 November 2014 | Resolutions
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28 November 2014 | Statement by Directors (2 pages) |
28 November 2014 | Statement of capital on 28 November 2014
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28 November 2014 | Statement of capital on 28 November 2014
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28 November 2014 | Statement by Directors (2 pages) |
25 November 2014 | Termination of appointment of Victoria Jane Balchin as a director on 24 November 2014 (1 page) |
25 November 2014 | Termination of appointment of Victoria Jane Balchin as a director on 24 November 2014 (1 page) |
2 September 2014 | Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages) |
2 September 2014 | Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages) |
2 September 2014 | Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages) |
5 August 2014 | Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page) |
5 August 2014 | Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page) |
5 August 2014 | Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page) |
1 July 2014 | Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages) |
1 July 2014 | Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages) |
1 July 2014 | Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages) |
25 March 2014 | Statement by directors (2 pages) |
25 March 2014 | Resolutions
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25 March 2014 | Solvency statement dated 24/03/14 (2 pages) |
25 March 2014 | Solvency statement dated 24/03/14 (2 pages) |
25 March 2014 | Resolutions
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25 March 2014 | Statement of capital on 25 March 2014
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25 March 2014 | Statement of capital on 25 March 2014
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25 March 2014 | Statement by directors (2 pages) |
26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders (10 pages) |
26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders (10 pages) |
18 February 2014 | Resolutions
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18 February 2014 | Resolutions
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19 November 2013 | Full accounts made up to 31 March 2013 (15 pages) |
19 November 2013 | Full accounts made up to 31 March 2013 (15 pages) |
7 June 2013 | Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages) |
7 June 2013 | Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages) |
20 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (10 pages) |
20 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (10 pages) |
7 January 2013 | Full accounts made up to 31 March 2012 (23 pages) |
7 January 2013 | Full accounts made up to 31 March 2012 (23 pages) |
1 May 2012 | Appointment of Mr Timothy Montfort Boucher as a director (2 pages) |
1 May 2012 | Appointment of Stephen Victor Shapiro as a director (2 pages) |
1 May 2012 | Termination of appointment of Jason Reader as a director (1 page) |
1 May 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
1 May 2012 | Appointment of Philip Halkett Brook Learoyd as a director (2 pages) |
1 May 2012 | Appointment of Mr Timothy Montfort Boucher as a director (2 pages) |
1 May 2012 | Appointment of Jonathan Keith Gay as a director (2 pages) |
1 May 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 May 2012 (1 page) |
1 May 2012 | Appointment of Stephanie Ruth Videlo as a director (2 pages) |
1 May 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 May 2012 (1 page) |
1 May 2012 | Termination of appointment of Jordan Cosec Limited as a secretary (1 page) |
1 May 2012 | Termination of appointment of Martin Palmer as a director (1 page) |
1 May 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
1 May 2012 | Termination of appointment of Peter Smith as a director (1 page) |
1 May 2012 | Appointment of Mr David Philippe Mallac as a director (2 pages) |
1 May 2012 | Termination of appointment of Martin Palmer as a director (1 page) |
1 May 2012 | Termination of appointment of Jason Reader as a director (1 page) |
1 May 2012 | Termination of appointment of Jordan Cosec Limited as a secretary (1 page) |
1 May 2012 | Appointment of William Warner as a secretary (2 pages) |
1 May 2012 | Appointment of Stephanie Ruth Videlo as a director (2 pages) |
1 May 2012 | Appointment of Jonathan Keith Gay as a director (2 pages) |
1 May 2012 | Appointment of Stephen Victor Shapiro as a director (2 pages) |
1 May 2012 | Termination of appointment of Peter Smith as a director (1 page) |
1 May 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 May 2012 (1 page) |
1 May 2012 | Appointment of Philip Halkett Brook Learoyd as a director (2 pages) |
1 May 2012 | Appointment of William Warner as a secretary (2 pages) |
1 May 2012 | Appointment of Mr David Philippe Mallac as a director (2 pages) |
12 March 2012 | Full accounts made up to 30 June 2011 (22 pages) |
12 March 2012 | Full accounts made up to 30 June 2011 (22 pages) |
22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (7 pages) |
22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (7 pages) |
23 June 2011 | Appointment of Mr Martin Palmer as a director (2 pages) |
23 June 2011 | Appointment of Mr Martin Palmer as a director (2 pages) |
22 June 2011 | Appointment of Mr Peter Graeme Smith as a director (2 pages) |
22 June 2011 | Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 22 June 2011 (1 page) |
22 June 2011 | Termination of appointment of Peter Jackson as a director (1 page) |
22 June 2011 | Termination of appointment of Peter Jackson as a director (1 page) |
22 June 2011 | Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 22 June 2011 (1 page) |
22 June 2011 | Termination of appointment of Damien Jackman as a secretary (1 page) |
22 June 2011 | Termination of appointment of Damien Jackman as a director (1 page) |
22 June 2011 | Termination of appointment of Damien Jackman as a director (1 page) |
22 June 2011 | Appointment of Mr Jason Antony Reader as a director (2 pages) |
22 June 2011 | Appointment of Mr Peter Graeme Smith as a director (2 pages) |
22 June 2011 | Termination of appointment of Richard Renwick as a director (1 page) |
22 June 2011 | Appointment of Jordan Cosec Limited as a secretary (2 pages) |
22 June 2011 | Appointment of Jordan Cosec Limited as a secretary (2 pages) |
22 June 2011 | Termination of appointment of Richard Renwick as a director (1 page) |
22 June 2011 | Appointment of Mr Jason Antony Reader as a director (2 pages) |
22 June 2011 | Termination of appointment of Damien Jackman as a secretary (1 page) |
20 April 2011 | Annual return made up to 22 February 2011 (15 pages) |
20 April 2011 | Annual return made up to 22 February 2011 (15 pages) |
6 September 2010 | Full accounts made up to 30 June 2010 (20 pages) |
6 September 2010 | Full accounts made up to 30 June 2010 (20 pages) |
30 April 2010 | Termination of appointment of Stuart Pickles as a director (2 pages) |
30 April 2010 | Termination of appointment of Stuart Pickles as a secretary (2 pages) |
30 April 2010 | Appointment of Damien Paul Jackman as a secretary (3 pages) |
30 April 2010 | Appointment of Richard John Renwick as a director (3 pages) |
30 April 2010 | Termination of appointment of Stuart Pickles as a secretary (2 pages) |
30 April 2010 | Appointment of Damien Paul Jackman as a secretary (3 pages) |
30 April 2010 | Termination of appointment of Stuart Pickles as a director (2 pages) |
30 April 2010 | Appointment of Richard John Renwick as a director (3 pages) |
22 April 2010 | Annual return made up to 22 February 2010 (15 pages) |
22 April 2010 | Annual return made up to 22 February 2010 (15 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (21 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (21 pages) |
24 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
24 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
12 February 2009 | Director's change of particulars / peter jackson / 10/02/2009 (1 page) |
12 February 2009 | Director's change of particulars / peter jackson / 10/02/2009 (1 page) |
26 November 2008 | Full accounts made up to 30 June 2008 (22 pages) |
26 November 2008 | Full accounts made up to 30 June 2008 (22 pages) |
31 July 2008 | Return made up to 22/02/08; full list of members (4 pages) |
31 July 2008 | Return made up to 22/02/08; full list of members (4 pages) |
1 May 2008 | Full accounts made up to 30 June 2007 (17 pages) |
1 May 2008 | Full accounts made up to 30 June 2007 (17 pages) |
13 July 2007 | New director appointed (2 pages) |
13 July 2007 | New director appointed (2 pages) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | Director resigned (1 page) |
21 June 2007 | Director's particulars changed (1 page) |
21 June 2007 | Director's particulars changed (1 page) |
10 May 2007 | Full accounts made up to 30 June 2006 (18 pages) |
10 May 2007 | Full accounts made up to 30 June 2006 (18 pages) |
3 April 2007 | Return made up to 22/02/07; full list of members (3 pages) |
3 April 2007 | Return made up to 22/02/07; full list of members (3 pages) |
25 March 2007 | New secretary appointed (2 pages) |
25 March 2007 | Secretary resigned (1 page) |
25 March 2007 | New secretary appointed (2 pages) |
25 March 2007 | Secretary resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | Director resigned (1 page) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | New director appointed (2 pages) |
3 May 2006 | Full accounts made up to 30 June 2005 (17 pages) |
3 May 2006 | Full accounts made up to 30 June 2005 (17 pages) |
12 April 2006 | Return made up to 22/02/06; full list of members (3 pages) |
12 April 2006 | Return made up to 22/02/06; full list of members (3 pages) |
29 July 2005 | New director appointed (2 pages) |
29 July 2005 | New director appointed (2 pages) |
15 March 2005 | Return made up to 22/02/05; full list of members (3 pages) |
15 March 2005 | Return made up to 22/02/05; full list of members (3 pages) |
12 January 2005 | Secretary resigned;director resigned (1 page) |
12 January 2005 | Secretary resigned;director resigned (1 page) |
30 December 2004 | Resolutions
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30 December 2004 | Resolutions
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23 December 2004 | Full accounts made up to 30 June 2004 (17 pages) |
23 December 2004 | Full accounts made up to 30 June 2004 (17 pages) |
23 August 2004 | Secretary resigned;director resigned (1 page) |
23 August 2004 | Secretary resigned;director resigned (1 page) |
20 August 2004 | New secretary appointed (2 pages) |
20 August 2004 | New secretary appointed (2 pages) |
4 August 2004 | Director's particulars changed (1 page) |
4 August 2004 | Director's particulars changed (1 page) |
29 July 2004 | Resolutions
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29 July 2004 | Resolutions
|
21 June 2004 | Director resigned (1 page) |
21 June 2004 | Director resigned (1 page) |
18 June 2004 | Director resigned (1 page) |
18 June 2004 | Director resigned (1 page) |
19 March 2004 | Director's particulars changed (1 page) |
19 March 2004 | Director's particulars changed (1 page) |
11 March 2004 | Return made up to 22/02/04; full list of members (9 pages) |
11 March 2004 | Return made up to 22/02/04; full list of members (9 pages) |
12 November 2003 | New secretary appointed;new director appointed (2 pages) |
12 November 2003 | New secretary appointed;new director appointed (2 pages) |
30 October 2003 | New secretary appointed;new director appointed (2 pages) |
30 October 2003 | New secretary appointed;new director appointed (2 pages) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Secretary resigned;director resigned (1 page) |
29 October 2003 | Secretary resigned;director resigned (1 page) |
24 October 2003 | Full accounts made up to 30 June 2003 (17 pages) |
24 October 2003 | Full accounts made up to 30 June 2003 (17 pages) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | Director resigned (1 page) |
7 August 2003 | Auditor's resignation (1 page) |
7 August 2003 | Auditor's resignation (1 page) |
14 May 2003 | Full accounts made up to 30 June 2002 (14 pages) |
14 May 2003 | Full accounts made up to 30 June 2002 (14 pages) |
24 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
24 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | New director appointed (2 pages) |
6 March 2003 | New director appointed (2 pages) |
6 March 2003 | New director appointed (2 pages) |
5 March 2003 | New director appointed (2 pages) |
5 March 2003 | New director appointed (2 pages) |
20 February 2003 | Director's particulars changed (1 page) |
20 February 2003 | Director's particulars changed (1 page) |
20 February 2003 | Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page) |
20 February 2003 | Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page) |
6 September 2002 | Full accounts made up to 31 August 2001 (14 pages) |
6 September 2002 | Full accounts made up to 31 August 2001 (14 pages) |
3 May 2002 | Accounting reference date extended from 30/06/01 to 31/08/01 (1 page) |
3 May 2002 | Accounting reference date extended from 30/06/01 to 31/08/01 (1 page) |
25 March 2002 | New secretary appointed (2 pages) |
25 March 2002 | Secretary resigned (1 page) |
25 March 2002 | New secretary appointed (2 pages) |
25 March 2002 | Secretary resigned (1 page) |
6 March 2002 | Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE (2 pages) |
6 March 2002 | Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE (2 pages) |
4 March 2002 | Return made up to 22/02/02; full list of members
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4 March 2002 | Return made up to 22/02/02; full list of members
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27 January 2002 | New director appointed (3 pages) |
27 January 2002 | New director appointed (3 pages) |
17 August 2001 | Director resigned (1 page) |
17 August 2001 | New director appointed (1 page) |
17 August 2001 | Director resigned (1 page) |
17 August 2001 | New director appointed (1 page) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
30 May 2001 | Location of register of members (1 page) |
30 May 2001 | Location of register of members (1 page) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
20 April 2001 | Location of register of members (1 page) |
20 April 2001 | Location of register of members (1 page) |
4 April 2001 | New director appointed (2 pages) |
4 April 2001 | New director appointed (2 pages) |
4 April 2001 | New director appointed (3 pages) |
4 April 2001 | Director resigned (1 page) |
4 April 2001 | New director appointed (2 pages) |
4 April 2001 | New director appointed (3 pages) |
4 April 2001 | New director appointed (2 pages) |
4 April 2001 | Director resigned (1 page) |
20 March 2001 | Full accounts made up to 30 June 2000 (16 pages) |
20 March 2001 | Full accounts made up to 30 June 2000 (16 pages) |
22 November 2000 | Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page) |
22 November 2000 | Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page) |
26 April 2000 | Full accounts made up to 30 June 1999 (17 pages) |
26 April 2000 | Full accounts made up to 30 June 1999 (17 pages) |
16 March 2000 | Return made up to 22/02/00; full list of members (7 pages) |
16 March 2000 | Return made up to 22/02/00; full list of members (7 pages) |
30 November 1999 | Secretary's particulars changed (1 page) |
30 November 1999 | Secretary's particulars changed (1 page) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | New director appointed (2 pages) |
26 April 1999 | Full accounts made up to 30 June 1998 (16 pages) |
26 April 1999 | Full accounts made up to 30 June 1998 (16 pages) |
22 March 1999 | Return made up to 22/02/99; full list of members (7 pages) |
22 March 1999 | Return made up to 22/02/99; full list of members (7 pages) |
2 March 1999 | Resolutions
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2 March 1999 | Resolutions
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5 October 1998 | New secretary appointed (2 pages) |
5 October 1998 | Secretary resigned;director resigned (1 page) |
5 October 1998 | New secretary appointed (2 pages) |
5 October 1998 | Secretary resigned;director resigned (1 page) |
17 April 1998 | Memorandum and Articles of Association (15 pages) |
17 April 1998 | Memorandum and Articles of Association (15 pages) |
27 March 1998 | Company name changed the inntrepreneur beer supply co mpany LIMITED\certificate issued on 27/03/98 (2 pages) |
27 March 1998 | Company name changed the inntrepreneur beer supply co mpany LIMITED\certificate issued on 27/03/98 (2 pages) |
24 February 1998 | Full accounts made up to 30 June 1997 (18 pages) |
24 February 1998 | Return made up to 22/02/98; full list of members (9 pages) |
24 February 1998 | Return made up to 22/02/98; full list of members (9 pages) |
24 February 1998 | Full accounts made up to 30 June 1997 (18 pages) |
25 January 1998 | Director's particulars changed (1 page) |
25 January 1998 | Director's particulars changed (1 page) |
6 May 1997 | Memorandum and Articles of Association (15 pages) |
6 May 1997 | Memorandum and Articles of Association (15 pages) |
27 April 1997 | Resolutions
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27 April 1997 | Memorandum and Articles of Association (15 pages) |
27 April 1997 | Ad 09/04/97--------- £ si 100000000@1=100000000 £ ic 17280130/117280130 (2 pages) |
27 April 1997 | Resolutions
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27 April 1997 | Resolutions
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27 April 1997 | Resolutions
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27 April 1997 | Memorandum and Articles of Association (15 pages) |
27 April 1997 | Resolutions
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27 April 1997 | Resolutions
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27 April 1997 | Ad 09/04/97--------- £ si 100000000@1=100000000 £ ic 17280130/117280130 (2 pages) |
18 April 1997 | Resolutions
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18 April 1997 | Resolutions
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18 April 1997 | Resolutions
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18 April 1997 | Resolutions
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18 April 1997 | Resolutions
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18 April 1997 | Resolutions
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11 April 1997 | £ ic 18580130/17280130 04/04/97 £ sr [email protected]=1300000 (1 page) |
11 April 1997 | £ ic 18580130/17280130 04/04/97 £ sr [email protected]=1300000 (1 page) |
4 March 1997 | Return made up to 22/02/97; full list of members (7 pages) |
4 March 1997 | Return made up to 22/02/97; full list of members (7 pages) |
3 March 1997 | Full accounts made up to 30 June 1996 (18 pages) |
3 March 1997 | Full accounts made up to 30 June 1996 (18 pages) |
25 May 1996 | Accounting reference date shortened from 16/08/96 to 30/06/96 (1 page) |
25 May 1996 | Accounting reference date shortened from 16/08/96 to 30/06/96 (1 page) |
20 March 1996 | Full accounts made up to 16 August 1995 (24 pages) |
20 March 1996 | Return made up to 22/02/96; full list of members (8 pages) |
20 March 1996 | Return made up to 22/02/96; full list of members (8 pages) |
20 March 1996 | Full accounts made up to 16 August 1995 (24 pages) |
29 February 1996 | Accounting reference date shortened from 30/06 to 16/08 (1 page) |
29 February 1996 | Accounting reference date shortened from 30/06 to 16/08 (1 page) |
28 February 1996 | Full accounts made up to 30 June 1995 (26 pages) |
28 February 1996 | Full accounts made up to 30 June 1995 (26 pages) |
17 January 1996 | Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 (1 page) |
17 January 1996 | Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 (1 page) |
4 October 1995 | Director resigned (4 pages) |
4 October 1995 | Director resigned (4 pages) |
4 October 1995 | Director resigned (4 pages) |
4 October 1995 | Director resigned (4 pages) |
4 October 1995 | Director resigned (4 pages) |
4 October 1995 | Director resigned (4 pages) |
4 October 1995 | Director resigned (4 pages) |
4 October 1995 | Director resigned (4 pages) |
24 August 1995 | Resolutions
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24 August 1995 | Resolutions
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24 August 1995 | Resolutions
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24 August 1995 | Resolutions
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24 August 1995 | Resolutions
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24 August 1995 | Resolutions
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24 August 1995 | Resolutions
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24 August 1995 | Resolutions
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24 August 1995 | Resolutions
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24 August 1995 | Resolutions
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16 August 1995 | Company name changed courage LIMITED\certificate issued on 16/08/95 (4 pages) |
16 August 1995 | Company name changed courage LIMITED\certificate issued on 16/08/95 (4 pages) |
15 August 1995 | New director appointed (4 pages) |
15 August 1995 | New director appointed (6 pages) |
15 August 1995 | New director appointed (4 pages) |
15 August 1995 | New director appointed (6 pages) |
9 March 1995 | Return made up to 22/02/95; full list of members (10 pages) |
9 March 1995 | Full accounts made up to 30 June 1994 (26 pages) |
9 March 1995 | Return made up to 22/02/95; full list of members (10 pages) |
9 March 1995 | Full accounts made up to 30 June 1994 (26 pages) |
8 March 1994 | Return made up to 22/02/94; full list of members (10 pages) |
8 March 1994 | Return made up to 22/02/94; full list of members (10 pages) |
4 February 1994 | Full accounts made up to 30 June 1993 (26 pages) |
4 February 1994 | Full accounts made up to 30 June 1993 (26 pages) |
3 March 1993 | Return made up to 22/02/93; full list of members (12 pages) |
3 March 1993 | Return made up to 22/02/93; full list of members (12 pages) |
19 February 1993 | Full accounts made up to 30 June 1992 (25 pages) |
19 February 1993 | Full accounts made up to 30 June 1992 (25 pages) |
11 May 1992 | Return made up to 22/04/92; full list of members (14 pages) |
11 May 1992 | Return made up to 22/04/92; full list of members (14 pages) |
14 April 1992 | Full accounts made up to 30 June 1991 (21 pages) |
14 April 1992 | Full accounts made up to 30 June 1991 (21 pages) |
2 May 1991 | Return made up to 24/04/91; full list of members (16 pages) |
2 May 1991 | Return made up to 24/04/91; full list of members (16 pages) |
26 April 1991 | Full accounts made up to 30 June 1990 (21 pages) |
26 April 1991 | Full accounts made up to 30 June 1990 (21 pages) |
4 April 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
26 September 1990 | Resolutions
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26 September 1990 | Resolutions
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27 April 1990 | Full accounts made up to 30 June 1989 (21 pages) |
27 April 1990 | Return made up to 25/04/90; full list of members (11 pages) |
27 April 1990 | Full accounts made up to 30 June 1989 (21 pages) |
27 April 1990 | Return made up to 25/04/90; full list of members (11 pages) |
4 May 1989 | Accounts for a small company made up to 30 June 1988 (22 pages) |
4 May 1989 | Return made up to 20/04/89; full list of members (21 pages) |
4 May 1989 | Return made up to 20/04/89; full list of members (21 pages) |
4 May 1989 | Accounts for a small company made up to 30 June 1988 (22 pages) |
10 May 1988 | Accounts made up to 30 June 1987 (18 pages) |
10 May 1988 | Return made up to 21/04/88; full list of members (16 pages) |
10 May 1988 | Return made up to 21/04/88; full list of members (16 pages) |
10 May 1988 | Accounts made up to 30 June 1987 (18 pages) |
30 July 1987 | Accounts made up to 27 September 1986 (22 pages) |
30 July 1987 | Return made up to 16/06/87; full list of members (9 pages) |
30 July 1987 | Accounts made up to 27 September 1986 (22 pages) |
30 July 1987 | Return made up to 16/06/87; full list of members (9 pages) |
2 May 1986 | Accounts made up to 26 October 1985 (21 pages) |
2 May 1986 | Return made up to 20/03/86; full list of members (8 pages) |
2 May 1986 | Accounts made up to 26 October 1985 (21 pages) |
2 May 1986 | Return made up to 20/03/86; full list of members (8 pages) |
12 April 1985 | Accounts made up to 27 October 1984 (22 pages) |
12 April 1985 | Accounts made up to 27 October 1984 (22 pages) |
23 May 1984 | Accounts made up to 29 October 1983 (21 pages) |
23 May 1984 | Accounts made up to 29 October 1983 (21 pages) |
25 February 1983 | Accounts made up to 30 October 1982 (14 pages) |
25 February 1983 | Accounts made up to 30 October 1982 (14 pages) |
21 May 1976 | Accounts made up to 25 October 1975 (16 pages) |
21 May 1976 | Accounts made up to 25 October 1975 (16 pages) |
28 October 1973 | Company name changed\certificate issued on 28/10/73 (2 pages) |
28 October 1973 | Company name changed\certificate issued on 28/10/73 (2 pages) |