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GINGER BEER HOLDINGS LIMITED

Company number 04836759

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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)
13 Aug 2008 288c Director's change of particulars / patricia whitehouse / 01/08/2008
12 Aug 2008 363a Return made up to 17/07/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Sep 2007 287 Registered office changed on 27/09/07 from: 64 clarendon road watford WD17 1DA
20 Jul 2007 363a Return made up to 17/07/07; full list of members
20 Jul 2007 190 Location of debenture register
20 Jul 2007 353 Location of register of members
20 Jul 2007 287 Registered office changed on 20/07/07 from: st martin's house 31-35 clarendon road watford WD17 1JF
03 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2006 363s Return made up to 17/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2006 288a New secretary appointed
25 Jul 2006 288b Secretary resigned;director resigned
04 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
03 Aug 2005 363a Return made up to 17/07/05; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Sep 2004 363s Return made up to 17/07/04; full list of members
14 Nov 2003 288a New secretary appointed
06 Aug 2003 88(2)R Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100
06 Aug 2003 225 Accounting reference date shortened from 31/07/04 to 31/12/03
05 Aug 2003 288a New director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New secretary appointed;new director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288b Secretary resigned
24 Jul 2003 288b Director resigned