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GINGER BEER LIMITED

Company number 03093291

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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)
20 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
10 Sep 2001	363s	Return made up to 21/08/01; full list of members	View PDF Return made up to 21/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 2000	363s	Return made up to 21/08/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 363(288) ‐ Director resigned	View PDF Return made up to 21/08/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
22 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2000	CERTNM	Company name changed l'ami d'auvergne LIMITED\certificate issued on 07/03/00	View PDF Company name changed l'ami d'auvergne LIMITED\certificate issued on 07/03/00 - link opens in a new window - 2 pages (2 pages)
03 Mar 2000	363s	Return made up to 21/08/99; full list of members	View PDF Return made up to 21/08/99; full list of members - link opens in a new window - 8 pages (8 pages)
17 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
02 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
13 Nov 1998	363s	Return made up to 21/08/98; no change of members	View PDF Return made up to 21/08/98; no change of members - link opens in a new window - 6 pages (6 pages)
27 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	View PDF Delivery ext'd 3 mth 31/12/97 - link opens in a new window - 1 page (1 page)
13 Oct 1997	363s	Return made up to 21/08/97; no change of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 21/08/97; no change of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
26 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
21 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jan 1997	287	Registered office changed on 21/01/97 from: graffix house newtown road henley-on-thames oxfordshire RG9 1HG	View PDF Registered office changed on 21/01/97 from: graffix house newtown road henley-on-thames oxfordshire RG9 1HG - link opens in a new window - 1 page (1 page)
20 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
10 Sep 1996	363s	Return made up to 21/08/96; full list of members	View PDF Return made up to 21/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
22 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jul 1996	88(2)R	Ad 24/06/96--------- £ si 25@1=25 £ ic 75/100	View PDF Ad 24/06/96--------- £ si 25@1=25 £ ic 75/100 - link opens in a new window - 2 pages (2 pages)
07 Jul 1996	88(2)R	Ad 24/06/96--------- £ si 25@1=25 £ ic 50/75	View PDF Ad 24/06/96--------- £ si 25@1=25 £ ic 50/75 - link opens in a new window - 2 pages (2 pages)
07 Jul 1996	88(2)R	Ad 24/06/96--------- £ si 24@1=24 £ ic 26/50	View PDF Ad 24/06/96--------- £ si 24@1=24 £ ic 26/50 - link opens in a new window - 2 pages (2 pages)

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