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HT DRINKS LTD

Company number 01913634

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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)
24 Mar 2005 AA Full accounts made up to 30 September 2004
20 Jan 2005 363s Return made up to 31/12/04; full list of members
03 Jun 2004 AA Full accounts made up to 30 September 2003
09 Feb 2004 363s Return made up to 31/12/03; full list of members
09 Jan 2004 AUD Auditor's resignation
08 Apr 2003 395 Particulars of mortgage/charge
28 Mar 2003 AA Full accounts made up to 30 September 2002
13 Mar 2003 363s Return made up to 31/12/02; full list of members
01 Aug 2002 AA Full accounts made up to 30 September 2001
22 Mar 2002 403a Declaration of satisfaction of mortgage/charge
22 Mar 2002 403a Declaration of satisfaction of mortgage/charge
22 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
12 Feb 2002 288b Director resigned
28 Dec 2001 363s Return made up to 31/12/01; full list of members
02 Aug 2001 AA Full accounts made up to 30 September 2000
09 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 09/03/01
07 Jun 2000 AA Full accounts made up to 30 September 1999
16 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1999 AA Accounts for a dormant company made up to 31 March 1998
18 May 1999 363s Return made up to 31/12/98; change of members
06 Apr 1999 225 Accounting reference date extended from 31/03/99 to 30/09/99
18 Jan 1999 88(2)R Ad 05/01/99--------- £ si 989200@1=989200 £ ic 10800/1000000
14 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1999 123 £ nc 20600/1000000 31/12/98