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GREENBANK DRINKS COMPANY LIMITED

Company number 02657323

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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 Jun 2012 AA Accounts for a dormant company made up to 2 October 2011
22 Apr 2012 AD01 Registered office address changed from Britvic Soft Drinks Ltd Britvic House, Broomfield Road Chelmsford Essex CM1 1TU on 22 April 2012
23 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Mr John Michael Gibney on 1 March 2012
01 Mar 2012 CH01 Director's details changed for Mr Paul Stephen Moody on 1 March 2012
23 Jun 2011 AA Accounts for a dormant company made up to 3 October 2010
09 May 2011 AP01 Appointment of Miss Caroline Emma Roberts Thomas as a director
09 May 2011 AP01 Appointment of Miss Caroline Emma Roberts Thomas as a director
24 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 27 September 2009
28 Jun 2010 AP03 Appointment of Mrs Vanessa Margaret Lewis Camacho as a secretary
28 Jun 2010 TM02 Termination of appointment of Dewi Price as a secretary
24 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
09 Mar 2009 AA Accounts for a dormant company made up to 28 September 2008
03 Mar 2009 363a Return made up to 25/02/09; full list of members
10 Mar 2008 363a Return made up to 25/02/08; full list of members
08 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
11 Jul 2007 AA Accounts for a dormant company made up to 1 October 2006
28 Mar 2007 363a Return made up to 25/02/07; full list of members
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288b Secretary resigned
16 Mar 2006 363s Return made up to 25/02/06; full list of members
24 Feb 2006 AA Accounts for a dormant company made up to 2 October 2005
14 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
15 Mar 2005 363s Return made up to 25/02/05; full list of members