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FIVE STAR SOFT DRINKS LIMITED

Company number 03801399

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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)
05 Oct 2006 AA Accounts for a small company made up to 30 November 2005
14 Sep 2006 363s Return made up to 06/07/06; full list of members
10 Aug 2005 363a Return made up to 06/07/05; full list of members
10 Jun 2005 AA Accounts for a small company made up to 30 November 2004
10 Jun 2005 AA Accounts for a small company made up to 30 November 2003
04 Nov 2004 363s Return made up to 06/07/04; full list of members
15 Apr 2004 395 Particulars of mortgage/charge
28 Sep 2003 AA Full accounts made up to 30 November 2002
19 Sep 2003 363s Return made up to 06/07/03; full list of members
02 Dec 2002 287 Registered office changed on 02/12/02 from: 14 southbrook drive cheshunt hertfordshire EN8 0QJ
18 Oct 2002 AA Accounts for a small company made up to 30 November 2001
05 Sep 2002 363s Return made up to 06/07/02; full list of members
29 Aug 2002 288b Secretary resigned
08 Aug 2002 88(2)R Ad 31/07/02--------- £ si 97@1=97 £ ic 103/200
08 Aug 2002 88(2)R Ad 31/07/02--------- £ si 100@1=100 £ ic 3/103
08 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2002 123 £ nc 100/1100 30/07/02
27 Sep 2001 363s Return made up to 06/07/01; full list of members
20 Sep 2001 288a New secretary appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 288b Secretary resigned
25 Jun 2001 287 Registered office changed on 25/06/01 from: 8 pinner view harrow middlesex HA1 4QA
01 May 2001 AA Full accounts made up to 30 November 2000