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KINGSLAND DRINKS GROUP LIMITED

Company number 05213566

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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)
17 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
22 Sep 2009 363a Return made up to 24/08/09; full list of members
09 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
22 Sep 2008 363a Return made up to 24/08/08; full list of members
24 Jan 2008 AA Full accounts made up to 30 June 2007
07 Sep 2007 363s Return made up to 24/08/07; full list of members
30 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
08 Sep 2006 363s Return made up to 24/08/06; full list of members
31 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
29 Sep 2005 363s Return made up to 24/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2005 288b Secretary resigned
29 Jan 2005 288b Director resigned
14 Jan 2005 225 Accounting reference date shortened from 31/08/05 to 30/06/05
07 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 287 Registered office changed on 06/01/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE
06 Jan 2005 88(2)R Ad 22/12/04--------- £ si 139@1=139 £ ic 1/140
06 Jan 2005 123 Nc inc already adjusted 22/12/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 395 Particulars of mortgage/charge
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed