- Company Overview for FESTIVAL DRINKS LIMITED (01256006)
- Filing history for FESTIVAL DRINKS LIMITED (01256006)
- People for FESTIVAL DRINKS LIMITED (01256006)
- Charges for FESTIVAL DRINKS LIMITED (01256006)
- More for FESTIVAL DRINKS LIMITED (01256006)
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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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
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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
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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 |