CLARENDON BEVERAGES LIMITED

Company number 00149075

Date	Type	Description	View / Download
30 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288a	New director appointed	(2 pages)
17 Feb 2006	287	Registered office changed on 17/02/06 from: 25 berkeley square london W1J 6HB	(1 page)
14 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Feb 2006	CERTNM	Company name changed cadbury beverages LIMITED\certificate issued on 06/02/06	(2 pages)
14 Dec 2005	288b	Secretary resigned	(1 page)
14 Dec 2005	288a	New secretary appointed	(1 page)
18 Nov 2005	AA	Full accounts made up to 2 January 2005	(18 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 02/01/05	(1 page)
13 May 2005	363a	Return made up to 10/04/05; full list of members	(6 pages)
22 Mar 2005	288b	Secretary resigned	(1 page)
22 Mar 2005	288b	Director resigned	(1 page)
22 Mar 2005	288a	New secretary appointed	(2 pages)
30 Oct 2004	AA	Full accounts made up to 28 December 2003	(16 pages)
21 Jun 2004	363a	Return made up to 31/05/04; full list of members	(6 pages)
23 Mar 2004	288c	Director's particulars changed	(1 page)
31 Oct 2003	AA	Full accounts made up to 29 December 2002	(20 pages)
21 Aug 2003	288a	New director appointed	(2 pages)
05 Jul 2003	363a	Return made up to 31/05/03; full list of members	(6 pages)
31 Oct 2002	AA	Full accounts made up to 30 December 2001	(22 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
18 Jun 2002	363a	Return made up to 31/05/02; full list of members	(6 pages)
14 May 2002	288b	Director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
02 Jul 2001	363a	Return made up to 31/05/01; full list of members	(6 pages)

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