THE BEVERAGE COMPANY LIMITED

Company number 01081200

Date	Type	Description	View / Download
28 Jan 1999	CERTNM	Company name changed daniels foods LIMITED\certificate issued on 28/01/99	(2 pages)
20 Oct 1998	363s	Return made up to 17/10/98; no change of members	(10 pages)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
20 Jan 1998	395	Particulars of mortgage/charge	(11 pages)
29 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 1997	363s	Return made up to 17/10/97; full list of members	(13 pages)
03 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
19 May 1997	288a	New director appointed	(2 pages)
19 May 1997	288b	Director resigned	(1 page)
16 Apr 1997	287	Registered office changed on 16/04/97 from: tower business park clay cross chesterfield S45 9AG	(1 page)
08 Apr 1997	288b	Director resigned	(1 page)
12 Mar 1997	288a	New director appointed	(2 pages)
22 Oct 1996	363s	Return made up to 17/10/96; no change of members	(12 pages)
27 Sep 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
20 Jun 1996	288	Director resigned	(1 page)
16 Feb 1996	288	New director appointed	(2 pages)
22 Dec 1995	363s	Return made up to 17/10/95; full list of members	(8 pages)
27 Nov 1995	288	Director resigned	(2 pages)
19 Sep 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
13 Sep 1995	287	Registered office changed on 13/09/95 from: south quay plaza 183 marsh wall isle of dogs london E14 9SH	(1 page)
17 Jul 1995	288	Secretary resigned;director resigned	(2 pages)
17 Jul 1995	288	New secretary appointed	(2 pages)
19 Jun 1995	288	New director appointed	(6 pages)
19 Jun 1995	288	New director appointed	(4 pages)