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DRINK WORKS LIMITED

Company number 04108541

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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)
24 Jan 2011 TM01 Termination of appointment of Jamie Lister as a director
19 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Leyton James Hardwick on 1 November 2009
17 Nov 2009 CH01 Director's details changed for Jamie Gordon Lister on 1 November 2009
17 Nov 2009 CH01 Director's details changed for Fritz Grunefeld on 1 November 2009
17 Nov 2009 CH01 Director's details changed for David Thomas Batchen on 1 November 2009
07 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 15/11/08; full list of members
17 Nov 2008 288c Director's change of particulars / leyton hardwick / 10/12/2007
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363s Return made up to 15/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2007 288a New director appointed
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Dec 2006 363s Return made up to 15/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 15/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Dec 2004 363s Return made up to 15/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2003 288a New director appointed
21 Aug 2003 288a New secretary appointed