HT DRINKS HOLDINGS LTD

Company number 02957932

Date	Type	Description	View / Download
07 Nov 2001	363s	Return made up to 11/08/01; full list of members	(6 pages)
02 Aug 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
12 Apr 2001	287	Registered office changed on 12/04/01 from: c/o p&o distribution unit 2 rockware avenue greenford middlesex UB6 0AA	(1 page)
26 Sep 2000	363s	Return made up to 11/08/00; full list of members	(6 pages)
28 Apr 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
27 Mar 2000	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
20 Sep 1999	363s	Return made up to 11/08/99; no change of members	(4 pages)
31 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
09 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
20 Oct 1998	363s	Return made up to 11/08/98; no change of members	(4 pages)
02 Oct 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
24 Mar 1998	287	Registered office changed on 24/03/98 from: 23 harcourt street london W1H 1DT	(1 page)
29 Aug 1997	88(2)R	Ad 21/07/97--------- £ si 250000@1	(2 pages)
29 Aug 1997	363s	Return made up to 11/08/97; full list of members	(6 pages)
13 Aug 1997	AA	Accounts for a small company made up to 30 November 1996	(7 pages)
26 Mar 1997	395	Particulars of mortgage/charge	(2 pages)
25 Feb 1997	363b	Return made up to 11/08/96; full list of members	(5 pages)
25 Feb 1997	363(287)	Registered office changed on 25/02/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	88(2)R	Ad 29/11/96--------- £ si 200000@1=200000 £ ic 40002/240002	(2 pages)
16 Dec 1996	123	Nc inc already adjusted 29/11/96	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)