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CLARENDON BEVERAGES LIMITED

Company number 00149075

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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