- Company Overview for CLARENDON BEVERAGES LIMITED (00149075)
- Filing history for CLARENDON BEVERAGES LIMITED (00149075)
- People for CLARENDON BEVERAGES LIMITED (00149075)
- Insolvency for CLARENDON BEVERAGES LIMITED (00149075)
- More for CLARENDON BEVERAGES LIMITED (00149075)
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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03 Apr 2001 | 288c | Director's particulars changed | |
12 Mar 2001 | 287 | Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT | |
01 Nov 2000 | AA | Full accounts made up to 2 January 2000 | |
16 Jun 2000 | 363a | Return made up to 31/05/00; full list of members | |
08 Jun 2000 | AAMD | Amended full accounts made up to 2 January 1999 | |
08 Feb 2000 | 288c | Director's particulars changed | |
27 Oct 1999 | AA | Full accounts made up to 2 January 1999 | |
15 Oct 1999 | 288c | Director's particulars changed | |
29 Sep 1999 | 288a | New director appointed | |
29 Sep 1999 | 288a | New director appointed | |
29 Sep 1999 | 288a | New secretary appointed | |
17 Aug 1999 | 288b | Director resigned | |
17 Aug 1999 | 288b | Secretary resigned;director resigned | |
30 Jun 1999 | 363a | Return made up to 02/06/99; full list of members | |
31 Oct 1998 | AA | Full accounts made up to 3 January 1998 | |
26 Jun 1998 | 363a | Return made up to 02/06/98; full list of members | |
24 Oct 1997 | AA | Full accounts made up to 28 December 1996 | |
02 Jul 1997 | 288c | Director's particulars changed | |
02 Jul 1997 | 363a | Return made up to 02/06/97; full list of members | |
18 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
20 Jun 1996 | 363a | Return made up to 02/06/96; full list of members | |
11 Apr 1996 | RESOLUTIONS |
Resolutions
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19 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
06 Jun 1995 | 363x | Return made up to 02/06/95; full list of members | |
11 Apr 1995 | 288 | Director resigned |