- Company Overview for CANONGATE BEVERAGE COMPANY LIMITED (SC046105)
- Filing history for CANONGATE BEVERAGE COMPANY LIMITED (SC046105)
- People for CANONGATE BEVERAGE COMPANY LIMITED (SC046105)
- Charges for CANONGATE BEVERAGE COMPANY LIMITED (SC046105)
- More for CANONGATE BEVERAGE COMPANY LIMITED (SC046105)
| 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) |
|---|---|---|---|
| 18 Jul 2005 | 363s | Return made up to 14/07/05; full list of members | |
| 11 May 2005 | AA | Accounts made up to 31 December 2004 | |
| 02 Apr 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 20 Jul 2004 | 363s | Return made up to 14/07/04; full list of members | |
| 04 Feb 2004 | AA | Accounts made up to 28 December 2003 | |
| 12 Dec 2003 | 225 | Accounting reference date shortened from 30/04/04 to 31/12/03 | |
| 06 Nov 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
| 15 Jul 2003 | 363s | Return made up to 14/07/03; full list of members | |
| 07 May 2003 | AA | Accounts made up to 27 April 2003 | |
| 25 Sep 2002 | AA | Accounts made up to 28 April 2002 | |
| 10 Jul 2002 | 363s | Return made up to 14/07/02; full list of members | |
| 03 May 2002 | 288b | Secretary resigned;director resigned | |
| 29 Apr 2002 | 288a | New secretary appointed;new director appointed | |
| 14 Nov 2001 | AA | Accounts made up to 29 April 2001 | |
| 26 Jul 2001 | 363s | Return made up to 14/07/01; full list of members | |
| 26 Jul 2001 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 19 Jan 2001 | AA | Accounts made up to 30 April 2000 | |
| 23 Nov 2000 | 287 | Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh EH4 1RR | |
| 18 Jul 2000 | 363s | Return made up to 14/07/00; full list of members | |
| 18 Jul 2000 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 29 Feb 2000 | 288b | Director resigned | |
| 28 Feb 2000 | 288a | New director appointed | |
| 21 Jan 2000 | AA | Accounts made up to 2 May 1999 | |
| 12 Aug 1999 | 363s | Return made up to 14/07/99; full list of members | |
| 12 Aug 1999 | 363(287) |
Registered office changed on 12/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 12/08/99 |