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DE L'ORA BEVERAGES LIMITED

Company number 02467730

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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)
13 Oct 2004 363s Return made up to 27/09/04; full list of members
10 Sep 2004 AA Accounts made up to 31 December 2003
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 AA Accounts made up to 31 December 2002
11 Nov 2003 288b Director resigned
07 Nov 2003 288b Director resigned
22 Oct 2003 363s Return made up to 27/09/03; full list of members
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
15 May 2003 288b Secretary resigned
15 May 2003 288a New secretary appointed
28 Feb 2003 288b Secretary resigned;director resigned
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New secretary appointed
26 Feb 2003 363s Return made up to 27/09/02; full list of members
21 Oct 2002 AA Full accounts made up to 31 December 2001
30 Oct 2001 363s Return made up to 27/09/01; full list of members
28 Oct 2001 288b Secretary resigned
28 Oct 2001 288a New secretary appointed
25 May 2001 288b Director resigned
04 May 2001 AUD Auditor's resignation
11 Apr 2001 AA Full accounts made up to 31 December 2000
10 Apr 2001 288b Director resigned
10 Apr 2001 288a New director appointed
20 Oct 2000 AA Full accounts made up to 31 December 1999
06 Oct 2000 363s Return made up to 27/09/00; full list of members