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JB DRINKS PROPCO LIMITED

Company number 04368369

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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 May 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Marcus Richard Waley Cohen on 6 February 2010
12 Apr 2010 CH01 Director's details changed for Richard Henry Grogan on 6 February 2010
12 Apr 2010 CH01 Director's details changed for Harry Charles David Briggs on 6 February 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 1,273,876.92
20 Oct 2009 88(2) Ad 31/03/09-12/06/09\gbp si 28000@1=28000\gbp ic 1195876.92/1223876.92\
24 Apr 2009 88(2) Ad 24/04/09\gbp si 61200@1=61200\gbp ic 1134676.92/1195876.92\
25 Mar 2009 288c Director's change of particulars richard henry grogan logged form
20 Feb 2009 88(2) Capitals not rolled up
20 Feb 2009 88(2) Capitals not rolled up
20 Feb 2009 88(2) Capitals not rolled up
20 Feb 2009 88(2) Capitals not rolled up
20 Feb 2009 363a Return made up to 06/02/09; full list of members
20 Feb 2009 288c Director's change of particulars / richard grogan / 20/02/2009
06 Oct 2008 88(2) Ad 07/08/08-12/08/08\gbp si 108000@1=108000\gbp ic 790876/898876\
06 Oct 2008 123 Gbp nc 2001126.92/3001126.92\24/09/08
06 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2008 AA Accounts for a small company made up to 31 December 2007
06 May 2008 88(2) Capitals not rolled up
14 Feb 2008 363a Return made up to 06/02/08; full list of members
21 Dec 2007 88(2)R Ad 13/12/07--------- £ si 125000@1=125000 £ ic 876/125876