DRINKS DISPENSE GROUP LIMITED

Company number 03773117

Date	Type	Description	View / Download
16 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288a	New director appointed	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
29 May 2007	363a	Return made up to 19/05/07; full list of members	(4 pages)
04 Dec 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
31 May 2006	AA	Full accounts made up to 31 July 2005	(20 pages)
23 May 2006	363a	Return made up to 19/05/06; full list of members	(4 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
07 Jun 2005	AA	Full accounts made up to 31 July 2004	(19 pages)
20 May 2005	363s	Return made up to 19/05/05; full list of members	(4 pages)
26 Jul 2004	CERTNM	Company name changed hi-gene dispense LIMITED\certificate issued on 26/07/04	(2 pages)
30 Jun 2004	363s	Return made up to 19/05/04; full list of members	(8 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	AA	Full accounts made up to 31 July 2003	(20 pages)
07 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Aug 2003	363s	Return made up to 19/05/03; change of members	(8 pages)
18 Jul 2003	288b	Secretary resigned	(1 page)
18 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 2003	AA	Full accounts made up to 31 July 2002	(19 pages)
03 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve loan/debentue 15/04/03	(1 page)
30 Apr 2003	395	Particulars of mortgage/charge	(9 pages)
22 Apr 2003	288a	New secretary appointed	(2 pages)
03 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
09 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Loan & debenture 25/11/02 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
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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