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CADBURY SCHWEPPES FINANCE LIMITED

Company number 00465012

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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)
08 Jun 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AP01 Appointment of Mr Adam David Christopher Westley as a director
14 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth any matter proposed 23/03/2010
14 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Director be auth for purp of section 175 23/03/2010
12 Apr 2010 TM01 Termination of appointment of John Mills as a director
12 Apr 2010 TM01 Termination of appointment of James Marshall as a director
25 Mar 2010 TM01 Termination of appointment of Andrew Bonfield as a director
29 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Andrew Robert John Bonfield on 1 October 2009
29 Jan 2010 CH04 Secretary's details changed for Cadbury Nominees Limited on 1 October 2009
28 Jan 2010 AD01 Registered office address changed from 35 Parkland Road Woodgreen London N22 6SU on 28 January 2010
12 Aug 2009 288a Director appointed thomas edward jack
02 Jul 2009 287 Registered office changed on 02/07/2009 from, cadbury house sanderson road, uxbridge, middlesex, UB8 1DH, united kingdom
08 Jun 2009 288a Director appointed mr andrew robert john bonfield
01 Jun 2009 288a Director appointed alan richard williams
21 May 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 288b Appointment terminated director kenneth hanna
13 Mar 2009 288b Appointment terminated director dominic blakemore
28 Jan 2009 363a Return made up to 01/01/09; full list of members
15 Dec 2008 288c Director's change of particulars / james marshall / 28/11/2008
19 Sep 2008 363a Return made up to 24/08/08; full list of members
05 Sep 2008 288c Director's change of particulars / james marshall / 04/09/2008
04 Sep 2008 288c Director's change of particulars / dominic blakemore / 04/09/2008
08 Aug 2008 288a Secretary appointed cadbury nominees LIMITED
08 Aug 2008 288b Appointment terminated secretary john hudspith