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CABANA SOFT DRINKS (SEVERN) LTD

Company number 03791954

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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 Jul 2003 363s Return made up to 18/06/03; full list of members
22 May 2003 AA Accounts made up to 31 December 2002
25 Sep 2002 AA Accounts made up to 31 December 2001
07 Aug 2002 363s Return made up to 18/06/02; full list of members
17 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
20 Jul 2001 363s Return made up to 18/06/01; full list of members
03 Aug 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 363s Return made up to 18/06/00; full list of members
24 Aug 1999 CERTNM Company name changed maplerex LTD\certificate issued on 25/08/99
17 Aug 1999 88(2)R Ad 09/08/99--------- £ si 999@1=999 £ ic 1/1000
17 Aug 1999 287 Registered office changed on 17/08/99 from: 46-54 high street ingatestone essex CM4 9DW
17 Aug 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
17 Aug 1999 288a New secretary appointed
17 Aug 1999 288a New director appointed
10 Aug 1999 288b Secretary resigned
10 Aug 1999 288b Director resigned
10 Aug 1999 287 Registered office changed on 10/08/99 from: 81A corbets tey road upminster essex RM14 2AJ
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1999 NEWINC Incorporation