Advanced company searchLink opens in new window

BACARDI-MARTINI LIMITED

Company number 00305960

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2003 363s Return made up to 17/05/03; full list of members
09 Apr 2003 AUD Auditor's resignation
23 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2002 AA Full accounts made up to 31 March 2002
26 Jun 2002 363s Return made up to 17/05/02; full list of members
  • 363(288) ‐ Secretary resigned
23 Jan 2002 288a New secretary appointed
17 Oct 2001 AA Full accounts made up to 31 March 2001
24 May 2001 363s Return made up to 17/05/01; full list of members
02 Oct 2000 AA Full accounts made up to 31 March 2000
18 May 2000 363s Return made up to 17/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1999 CERTNM Company name changed bacardi-martini beverages limite d\certificate issued on 29/11/99
26 Nov 1999 288a New director appointed
07 Sep 1999 288b Director resigned
20 Aug 1999 AA Full accounts made up to 31 March 1999
18 May 1999 363s Return made up to 17/05/99; full list of members
04 May 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 May 1999 288b Director resigned
25 Feb 1999 AUD Auditor's resignation
17 Jul 1998 AA Full accounts made up to 31 March 1998
26 May 1998 363s Return made up to 17/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/98; full list of members
10 Sep 1997 288b Director resigned
10 Sep 1997 288a New director appointed
14 Jul 1997 AA Full accounts made up to 31 March 1997