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METROPOLITAN DRINKS COMPANY LIMITED

Company number 05510408

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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)
14 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2013 SH10 Particulars of variation of rights attached to shares
03 Oct 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
16 Jul 2012 AD02 Register inspection address has been changed from Unit 6B Riverside Dukinfield Cheshire SK16 4HE England
16 Jul 2012 AD01 Registered office address changed from Unit 6B Riverside Dukinfield Cheshire SK16 4HE on 16 July 2012
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Sep 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
18 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a small company made up to 31 August 2010
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
16 Jul 2010 AD03 Register(s) moved to registered inspection location
16 Jul 2010 CH03 Secretary's details changed for John Philip Targett on 14 July 2010
16 Jul 2010 CH01 Director's details changed for Kevin Littlewood on 14 July 2010
16 Jul 2010 CH01 Director's details changed for John Philip Targett on 14 July 2010
16 Jul 2010 AD02 Register inspection address has been changed
16 Jul 2010 CH01 Director's details changed for James Remy Dakin on 14 July 2010
16 Jul 2010 CH01 Director's details changed for John Joe Greene on 14 July 2010
20 Apr 2010 AA Accounts for a small company made up to 31 August 2009
15 Jul 2009 363a Return made up to 14/07/09; full list of members
01 Jun 2009 AA Accounts for a small company made up to 31 August 2008
23 Jul 2008 363a Return made up to 14/07/08; full list of members
18 Apr 2008 AA Full accounts made up to 31 August 2007
09 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name