- Company Overview for CABANA SOFT DRINKS LIMITED (00938594)
- Filing history for CABANA SOFT DRINKS LIMITED (00938594)
- People for CABANA SOFT DRINKS LIMITED (00938594)
- Charges for CABANA SOFT DRINKS LIMITED (00938594)
- More for CABANA SOFT DRINKS LIMITED (00938594)
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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12 Jan 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
12 Jan 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
07 Nov 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
07 Nov 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
27 Oct 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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17 Jun 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
17 Jun 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
13 Nov 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 | |
13 Nov 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
13 Nov 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
13 Nov 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
15 Oct 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
15 Oct 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
09 Oct 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
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03 May 2013 | TM01 | Termination of appointment of Nigel Follos as a director | |
03 May 2013 | AP01 | Appointment of Mr Timothy John Croston as a director | |
19 Dec 2012 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
09 Oct 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Mar 2012 | TM01 | Termination of appointment of Peter Nichols as a director | |
25 Jan 2012 | RESOLUTIONS |
Resolutions
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01 Nov 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
07 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Oct 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
28 Sep 2010 | AA | Full accounts made up to 31 December 2009 |