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HEALTHY THIRST DRINKS LIMITED

Company number 02651708

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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)
19 May 1994 88(2)R Ad 31/10/93--------- £ si 3@1=3 £ ic 3/6
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Request DocumentAd 31/10/93--------- £ si 3@1=3 £ ic 3/6
19 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
19 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 May 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
08 Mar 1994 CERTNM Company name changed thorncroft vineyards LIMITED\certificate issued on 09/03/94
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Request DocumentCompany name changed thorncroft vineyards LIMITED\certificate issued on 09/03/94
08 Mar 1994 CERTNM Company name changed\certificate issued on 08/03/94
23 Nov 1993 CERTNM Company name changed allbev LIMITED\certificate issued on 24/11/93
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Request DocumentCompany name changed allbev LIMITED\certificate issued on 24/11/93
23 Nov 1993 CERTNM Company name changed\certificate issued on 23/11/93
06 Oct 1993 363s Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members
26 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
12 Oct 1992 363s Return made up to 01/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/10/92; full list of members
20 May 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
14 Apr 1992 287 Registered office changed on 14/04/92 from: highlands farm leatherhead surrey KT22 8QE
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Request DocumentRegistered office changed on 14/04/92 from: highlands farm leatherhead surrey KT22 8QE
02 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1991 CERTNM Company name changed thorncroft vineyard LIMITED\certificate issued on 18/11/91
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Request DocumentCompany name changed thorncroft vineyard LIMITED\certificate issued on 18/11/91
15 Nov 1991 CERTNM Company name changed\certificate issued on 15/11/91
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Oct 1991 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
16 Oct 1991 287 Registered office changed on 16/10/91 from: highlands farm leatherhead surrey kt 22 8QE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/10/91 from: highlands farm leatherhead surrey kt 22 8QE
01 Oct 1991 NEWINC Incorporation