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KINGSLAND DRINKS LIMITED

Company number 02905130

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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)
15 May 2000 288b Director resigned
30 Jan 2000 AA Full accounts made up to 31 December 1998
29 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Secretary resigned
13 Oct 1999 288b Secretary resigned
13 Oct 1999 287 Registered office changed on 13/10/99 from: hillsdown house 32 hampstead high street london NW3 1QD
13 Oct 1999 288b Secretary resigned
13 Oct 1999 288a New secretary appointed
03 Sep 1999 288a New secretary appointed
01 Sep 1999 288a New secretary appointed
01 Sep 1999 288a New director appointed
01 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
01 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Aug 1999 395 Particulars of mortgage/charge
16 Aug 1999 363a Return made up to 01/08/99; full list of members
09 Jul 1999 288b Director resigned
09 Jul 1999 288a New director appointed
05 Feb 1999 AA Full accounts made up to 31 December 1997
14 Aug 1998 363a Return made up to 01/08/98; full list of members
14 Aug 1997 363a Return made up to 01/08/97; full list of members
02 Jul 1997 AA Full accounts made up to 31 December 1996
19 May 1997 288a New director appointed
10 Apr 1997 288b Director resigned