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THE ORIGINAL DRINKS COMPANY LTD.

Company number 02454189

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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)
26 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jan 2005 AA Total exemption small company accounts made up to 1 April 2004
22 Dec 2004 363s Return made up to 20/12/04; full list of members
08 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Jan 2004 AA Total exemption small company accounts made up to 1 April 2003
11 Dec 2003 363s Return made up to 20/12/03; full list of members
31 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Dec 2002 AA Accounts for a dormant company made up to 1 April 2002
24 Dec 2002 363s Return made up to 20/12/02; full list of members
19 Dec 2001 AA Partial exemption accounts made up to 1 April 2001
17 Dec 2001 363s Return made up to 20/12/01; full list of members
09 Jan 2001 AA Full accounts made up to 1 April 2000
20 Dec 2000 363s Return made up to 20/12/00; full list of members
22 Feb 2000 AA Accounts for a dormant company made up to 1 April 1999
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Dec 1999 363s Return made up to 20/12/99; full list of members
24 Jan 1999 363s Return made up to 20/12/98; no change of members
29 Dec 1998 AA Accounts for a dormant company made up to 1 April 1998
22 Jan 1998 363s Return made up to 20/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/01/98
13 Jan 1998 AA Accounts for a dormant company made up to 1 April 1997
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1997 AA Accounts for a dormant company made up to 1 April 1996
22 Jan 1997 363s Return made up to 20/12/96; no change of members
20 Dec 1995 AA Accounts for a dormant company made up to 1 April 1995
20 Dec 1995 363s Return made up to 20/12/95; no change of members