- Company Overview for CARLSBERG GB LIMITED (02537213)
- Filing history for CARLSBERG GB LIMITED (02537213)
- People for CARLSBERG GB LIMITED (02537213)
- More for CARLSBERG GB LIMITED (02537213)
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 |