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FESTIVAL DRINKS LIMITED

Company number 01256006

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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 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
04 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 123.16
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
08 May 2013 TM01 Termination of appointment of Nigel Follos as a director
08 May 2013 AP01 Appointment of Mr Timothy John Croston as a director
06 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
19 Dec 2012 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
11 Oct 2012 AP03 Appointment of Timothy Croston as a secretary
11 Oct 2012 AP01 Appointment of Mr Nigel Richard Follos as a director
10 Oct 2012 CC02 Notice of removal of restriction on the company's articles
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
10 Oct 2012 AD01 Registered office address changed from , York House Castlewood, Ashley, Ringwood, Hampshire, BH24 2AX on 10 October 2012
10 Oct 2012 MISC Section 519
10 Oct 2012 TM02 Termination of appointment of Karen Lingafelter as a secretary
10 Oct 2012 TM01 Termination of appointment of Douglas Lingafelter as a director
09 Oct 2012 MISC Section 519
03 Oct 2012 AA Accounts for a small company made up to 31 March 2012
03 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 December 2011
03 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 December 2010