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BRANDED DRINKS LTD

Company number 03843119

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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)
22 Dec 2004 363s Return made up to 16/09/04; full list of members
12 Aug 2004 AA Accounts for a small company made up to 31 December 2003
30 Jul 2004 288b Director resigned
30 Jul 2004 288b Secretary resigned
19 Jul 2004 288a New secretary appointed
19 Jul 2004 288a New director appointed
26 Nov 2003 AUD Auditor's resignation
13 Oct 2003 363s Return made up to 16/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2003 395 Particulars of mortgage/charge
08 May 2003 AA Accounts for a small company made up to 31 December 2002
04 Oct 2002 AAMD Amended accounts made up to 31 December 2001
24 Sep 2002 363s Return made up to 16/09/02; full list of members
12 Jul 2002 AA Accounts for a small company made up to 31 December 2001
02 Apr 2002 288a New director appointed
28 Mar 2002 288b Director resigned
15 Oct 2001 363s Return made up to 16/09/01; no change of members
19 Jul 2001 AA Accounts for a small company made up to 31 December 2000
12 Oct 2000 363s Return made up to 16/09/00; full list of members
13 Jul 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
16 Mar 2000 288a New director appointed
10 Mar 2000 288a New director appointed
07 Mar 2000 88(2)R Ad 03/02/00--------- £ si 15999@1=15999 £ ic 1/16000
07 Mar 2000 123 Nc inc already adjusted 03/02/00
07 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 2000 288a New secretary appointed