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THE BEVERAGE COMPANY LIMITED

Company number 01081200

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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)
17 Nov 2004 363s Return made up to 17/10/04; full list of members
09 Jun 2004 AA Full accounts made up to 31 December 2003
25 Oct 2003 363s Return made up to 17/10/03; full list of members
24 May 2003 AA Full accounts made up to 31 December 2002
20 Nov 2002 363s Return made up to 17/10/02; full list of members
08 Oct 2002 AA Full accounts made up to 31 December 2001
10 Dec 2001 287 Registered office changed on 10/12/01 from: cresat farm middle wallop stockbridge hampshire S020 8EG
10 Dec 2001 363s Return made up to 17/10/01; full list of members
  • 363(287) ‐ Registered office changed on 10/12/01
31 Oct 2001 AA Full accounts made up to 31 December 2000
16 Nov 2000 363s Return made up to 17/10/00; full list of members
27 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
27 Jan 2000 AA Full accounts made up to 31 December 1998
17 Jan 2000 363s Return made up to 17/10/99; full list of members
  • 363(287) ‐ Registered office changed on 17/01/00
30 Nov 1999 288a New director appointed
26 Nov 1999 395 Particulars of mortgage/charge
26 Nov 1999 288a New secretary appointed;new director appointed
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Secretary resigned
26 Nov 1999 287 Registered office changed on 26/11/99 from: the beverage co LTD, tower business, derby road, clay cross, chesterfield derbyshire S45 9AG
02 Sep 1999 287 Registered office changed on 02/09/99 from: 1 portland place london W1N 3AA