H&A PRESTIGE BOTTLING LIMITED

Company number 01762466

Date	Type	Description	View / Download
19 Oct 2011	TM01	Termination of appointment of John Halewood as a director	(1 page)
08 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(7 pages)
08 Sep 2011	TM01	Termination of appointment of Neill Cotton as a director	(1 page)
22 Mar 2011	AP01	Appointment of Mr Neill Andrew Cotton as a director	(2 pages)
21 Mar 2011	AA	Full accounts made up to 26 June 2010	(21 pages)
14 Mar 2011	TM02	Termination of appointment of Peter Horsfall as a secretary	(1 page)
15 Dec 2010	AP01	Appointment of Mr Derek Sharples as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Mr Ronald William Grandison Young as a director	(2 pages)
27 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
14 Jun 2010	CC04	Statement of company's objects	(2 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010	(1 page)
24 Feb 2010	CH01	Director's details changed for Alfred Joseph Vaughan on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Simon John Oldroyd on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Michael Luddington on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Andrew Donald Smallman on 24 February 2010	(2 pages)
20 Dec 2009	AA	Full accounts made up to 27 June 2009	(21 pages)
24 Sep 2009	363a	Return made up to 10/08/09; full list of members	(4 pages)
05 May 2009	AA	Full accounts made up to 28 June 2008	(22 pages)
06 Mar 2009	288a	Secretary appointed peter luke horsfall	(2 pages)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
28 Nov 2008	288a	Director appointed michael luddington	(2 pages)
20 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
01 Sep 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)