- Company Overview for BRITANNIA SOFT DRINKS LIMITED (00047094)
- Filing history for BRITANNIA SOFT DRINKS LIMITED (00047094)
- People for BRITANNIA SOFT DRINKS LIMITED (00047094)
- More for BRITANNIA SOFT DRINKS LIMITED (00047094)
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) |
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09 Oct 2013 | AP01 | Appointment of Mrs Alexandra Clare Thomas as a director | |
17 May 2013 | AA | Accounts made up to 30 September 2012 | |
13 Mar 2013 | AP01 | Appointment of Mr Simon Peter Litherland as a director | |
26 Feb 2013 | TM01 | Termination of appointment of Paul Moody as a director | |
25 Feb 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
18 Oct 2012 | AP01 | Appointment of Mr Andrew David Spreadbury as a director | |
28 Sep 2012 | TM01 | Termination of appointment of Caroline Thomas as a director | |
22 Apr 2012 | AD01 | Registered office address changed from Britvic House Broomfield Road Chelmsford Essex Cm1 Itu on 22 April 2012 | |
23 Mar 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
16 Mar 2012 | AA | Accounts made up to 2 October 2011 | |
01 Mar 2012 | CH01 | Director's details changed for Miss Caroline Emma Roberts Thomas on 1 March 2012 | |
01 Mar 2012 | CH01 | Director's details changed for Mr John Michael Gibney on 1 March 2012 | |
01 Mar 2012 | CH01 | Director's details changed for Mr Paul Stephen Moody on 1 March 2012 | |
24 Mar 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders | |
28 Jan 2011 | AA | Accounts made up to 3 October 2010 | |
01 Oct 2010 | AP01 | Appointment of Miss Caroline Emma Roberts Thomas as a director | |
22 Sep 2010 | TM01 | Termination of appointment of Dewi Price as a director | |
28 Jun 2010 | AP03 | Appointment of Mrs Vanessa Margaret Lewis Camacho as a secretary | |
28 Jun 2010 | TM02 | Termination of appointment of Dewi Price as a secretary | |
30 Mar 2010 | AA | Accounts made up to 27 September 2009 | |
24 Mar 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
03 Mar 2009 | 363a | Return made up to 25/02/09; full list of members | |
24 Feb 2009 | AA | Accounts made up to 28 September 2008 | |
22 Oct 2008 | RESOLUTIONS |
Resolutions
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10 Mar 2008 | 363a | Return made up to 25/02/08; full list of members |