- Company Overview for CROOKED BEVERAGE CO. LIMITED (02784214)
- Filing history for CROOKED BEVERAGE CO. LIMITED (02784214)
- People for CROOKED BEVERAGE CO. LIMITED (02784214)
- Charges for CROOKED BEVERAGE CO. LIMITED (02784214)
- More for CROOKED BEVERAGE CO. LIMITED (02784214)
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
|
|
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
|
|
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
|
|
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 |