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CADBURY SCHWEPPES OVERSEAS LIMITED

Company number 00062539

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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)
29 Jan 2010 CH04 Secretary's details changed for Cadbury Nominees Limited on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 288a Director appointed thomas edward jack
01 Jun 2009 288a Director appointed alan richard williams
13 Mar 2009 288b Appointment terminated director dominic blakemore
28 Jan 2009 363a Return made up to 01/01/09; full list of members
16 Dec 2008 288c Director's change of particulars / james marshall / 28/11/2008
23 Sep 2008 363a Return made up to 24/08/08; full list of members
05 Sep 2008 288c Director's change of particulars / dominic blakemore / 04/09/2008
04 Sep 2008 288c Director's change of particulars / james marshall / 04/09/2008
08 Aug 2008 288a Secretary appointed cadbury nominees LIMITED
08 Aug 2008 288b Appointment terminated secretary john hudspith
18 Jul 2008 122 Div
15 Jul 2008 287 Registered office changed on 15/07/2008 from 25 berkeley square london W1J 6HB
09 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re interim dividend 07/05/2008
28 May 2008 MEM/ARTS Memorandum and Articles of Association
28 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividends 07/05/2008
16 May 2008 AA Full accounts made up to 31 December 2007
29 Nov 2007 88(2)R Ad 23/03/07--------- £ si 664617@1
25 Oct 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 363a Return made up to 24/08/07; full list of members
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
10 Apr 2007 88(2)R Ad 31/01/07--------- £ si 346968@1=346968 £ ic 22473422/22820390