- Company Overview for CADBURY SCHWEPPES FINANCE LIMITED (00465012)
- Filing history for CADBURY SCHWEPPES FINANCE LIMITED (00465012)
- People for CADBURY SCHWEPPES FINANCE LIMITED (00465012)
- More for CADBURY SCHWEPPES FINANCE LIMITED (00465012)
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
|
|
14 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
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 |