EMPIRE DRINKS AND REFRIGERATION LIMITED
Company number 05851657
- Company Overview for EMPIRE DRINKS AND REFRIGERATION LIMITED (05851657)
- Filing history for EMPIRE DRINKS AND REFRIGERATION LIMITED (05851657)
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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) |
|---|---|---|---|
| 15 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 03 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 21 Mar 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 31 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 31 Jul 2012 | TM02 | Termination of appointment of Keeping the Books Limited as a secretary | |
| 31 Jul 2012 | AD01 | Registered office address changed from 8 Regent Court Hinckley Leicestershire LE10 0AD United Kingdom on 31 July 2012 | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 24 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 24 Jun 2011 | CH04 | Secretary's details changed for Keeping the Books Limited on 1 April 2011 | |
| 02 Mar 2011 | AD01 | Registered office address changed from 41 - 43 Brookside Hinckley Leicestershire LE10 2TG on 2 March 2011 | |
| 13 Jul 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Stephanie Diane Spencer on 20 June 2010 | |
| 13 Jul 2010 | AP04 | Appointment of Keeping the Books Limited as a secretary | |
| 13 Jul 2010 | CH01 | Director's details changed for Simon Spencer on 20 June 2010 | |
| 06 Apr 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 29 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 03 Jul 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 08 Sep 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 22 Jul 2008 | 363a | Return made up to 20/06/08; full list of members | |
| 16 Apr 2008 | 225 | Accounting reference date extended from 30/06/2007 to 30/09/2007 | |
| 17 Jul 2007 | 363a | Return made up to 20/06/07; full list of members | |
| 20 Jun 2006 | NEWINC | Incorporation |