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CROOKED BEVERAGE CO. LIMITED

Company number 02784214

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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)
14 Feb 2003 363s Return made up to 27/01/03; full list of members
03 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
22 Feb 2002 363s Return made up to 27/01/02; full list of members
06 Aug 2001 AA Total exemption small company accounts made up to 30 September 1999
03 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
03 Aug 2001 225 Accounting reference date shortened from 31/01/01 to 30/09/00
16 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2001 MEM/ARTS Memorandum and Articles of Association
28 Mar 2001 287 Registered office changed on 28/03/01 from: storforth lane trading estate 54-55 chesterfield derbyshire S41 0QR
06 Feb 2001 363s Return made up to 27/01/01; full list of members
18 Apr 2000 AA Accounts for a small company made up to 31 January 1999
25 Feb 2000 363s Return made up to 27/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Dec 1999 AA Accounts for a small company made up to 31 January 1998
22 Feb 1999 363s Return made up to 27/01/99; no change of members
11 Jan 1999 288b Director resigned
11 Jan 1999 288b Director resigned
16 Mar 1998 363s Return made up to 27/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1997 AA Accounts for a small company made up to 31 January 1997
03 Jul 1997 395 Particulars of mortgage/charge
24 Jan 1997 363s Return made up to 27/01/97; full list of members
10 Dec 1996 288c Director's particulars changed
25 Sep 1996 287 Registered office changed on 25/09/96 from: unit 54-55 storforth lane trading estate chesterfield
20 Sep 1996 288 New director appointed
20 Sep 1996 288 New director appointed
01 Aug 1996 288 Secretary resigned