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CARLSBERG GB LIMITED

Company number 02537213

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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)
16 Mar 2005 288c Director's particulars changed
27 Oct 2004 AA Full accounts made up to 31 December 2003
23 Sep 2004 363a Return made up to 02/09/04; full list of members
06 Sep 2004 288a New director appointed
06 Sep 2004 288b Director resigned
09 Mar 2004 CERTNM Company name changed carlsberg (uk) LIMITED\certificate issued on 09/03/04
30 Sep 2003 AA Full accounts made up to 31 December 2002
18 Sep 2003 363a Return made up to 02/09/03; no change of members
15 Apr 2003 AUD Auditor's resignation
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288b Secretary resigned
17 Jan 2003 288b Secretary resigned
17 Jan 2003 288b Director resigned
17 Jan 2003 288a New director appointed
28 Oct 2002 AA Full accounts made up to 31 December 2001
10 Oct 2002 363a Return made up to 02/09/02; full list of members
10 Oct 2002 288c Director's particulars changed
17 Sep 2002 288b Director resigned
17 Jul 2002 288a New secretary appointed
21 Nov 2001 288c Director's particulars changed
17 Sep 2001 363s Return made up to 02/09/01; full list of members
23 Jul 2001 AA Full accounts made up to 31 December 2000
09 Oct 2000 288a New director appointed
09 Oct 2000 288b Director resigned
20 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00