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RUBICON DRINKS LIMITED

Company number 01585600

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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)
02 Feb 2004 363(353) Location of register of members address changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
19 Aug 2003 288c Director's particulars changed
12 Aug 2003 288c Director's particulars changed
11 Apr 2003 288a New director appointed
11 Apr 2003 288a New director appointed
02 Jan 2003 363s Return made up to 02/01/03; full list of members
06 Dec 2002 AA Full accounts made up to 30 April 2002
06 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
05 May 2002 AA Full accounts made up to 30 April 2001
10 Jan 2002 363s Return made up to 02/01/02; full list of members
05 Mar 2001 AA Full accounts made up to 30 April 2000
23 Jan 2001 363s Return made up to 02/01/01; full list of members
05 Mar 2000 AA Accounts for a medium company made up to 30 April 1999
21 Feb 2000 363s Return made up to 02/01/00; full list of members
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
31 Dec 1998 363s Return made up to 02/01/99; no change of members
10 Mar 1998 AA Accounts for a medium company made up to 30 April 1997
25 Feb 1998 363s Return made up to 02/01/98; full list of members
04 Mar 1997 AA Full accounts made up to 30 April 1996
25 Feb 1997 363s Return made up to 02/01/97; no change of members
13 Dec 1996 395 Particulars of mortgage/charge
12 Nov 1996 403a Declaration of satisfaction of mortgage/charge
27 Oct 1996 287 Registered office changed on 27/10/96 from: rubicon house ironbridge close great central way london, NW10 0UF
14 May 1996 403a Declaration of satisfaction of mortgage/charge