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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)
16 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Oct 1994 363s Return made up to 17/10/94; no change of members
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Request DocumentReturn made up to 17/10/94; no change of members
26 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Dec 1993 CERTNM Company name changed sellchoice LIMITED\certificate issued on 24/12/93
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Request DocumentCompany name changed sellchoice LIMITED\certificate issued on 24/12/93
16 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Nov 1993 363s Return made up to 17/10/93; full list of members
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Request DocumentReturn made up to 17/10/93; full list of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Nov 1992 363b Return made up to 17/10/92; no change of members
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Request DocumentReturn made up to 17/10/92; no change of members
24 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Nov 1991 363b Return made up to 17/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/91; no change of members
05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Jan 1991 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
11 Dec 1990 363 Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members
20 Mar 1990 287 Registered office changed on 20/03/90 from: wilec house 82-100 city road london EC1Y 2BU
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Request DocumentRegistered office changed on 20/03/90 from: wilec house 82-100 city road london EC1Y 2BU
26 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Oct 1989 363 Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members
28 Feb 1989 287 Registered office changed on 28/02/89 from: hill house 2ND floor highgate hill london N19 5UU
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Request DocumentRegistered office changed on 28/02/89 from: hill house 2ND floor highgate hill london N19 5UU
30 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed