| AP01 |
New director appointment on Wednesday 30th January 2013.
filed on: 13th, August 2019
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Friday 21st June 2013
filed on: 21st, June 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 6th February 2013
filed on: 6th, February 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Wednesday 6th February 2013 from 44 Overton Close Birmingham West Midlands B28 9NA
filed on: 6th, February 2013
|
address |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Wednesday 21st November 2012 from , Bartestree Court Bartestree, Hereford, Herefordshire, HR1 4DA
filed on: 21st, November 2012
|
address |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 21st November 2012.
filed on: 21st, November 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 21st November 2012
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th May 2012
filed on: 12th, June 2012
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 12th June 2012
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 28th, March 2012
|
accounts |
Free Download
(6 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Charlton House St. Nicholas Street Hereford Herefordshire HR4 0BG England
filed on: 20th, May 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th May 2011
filed on: 20th, May 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 30th, March 2011
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Change of registered office on Thursday 15th July 2010 from , Charlton House, St Nicholas, Street, Hereford, Herefordshire, HR4 0BG
filed on: 15th, July 2010
|
address |
Free Download
(2 pages)
|
| CH03 |
On Friday 18th June 2010 secretary's details were changed
filed on: 23rd, June 2010
|
officers |
Free Download
(3 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 14th, June 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 10th May 2010
filed on: 14th, June 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 7th, April 2010
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to Thursday 2nd July 2009 - Annual return with full member list
filed on: 2nd, July 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 2nd, May 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Period up to Friday 27th June 2008 - Annual return with full member list
filed on: 27th, June 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 5th, April 2008
|
accounts |
Free Download
(7 pages)
|
| 288c |
Secretary's particulars changed
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Friday 1st June 2007 - Annual return with full member list
filed on: 1st, June 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to Friday 1st June 2007 - Annual return with full member list
filed on: 1st, June 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 4th, May 2007
|
accounts |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 4th, May 2007
|
accounts |
Free Download
(8 pages)
|
| 363a |
Period up to Monday 7th August 2006 - Annual return with full member list
filed on: 7th, August 2006
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to Monday 7th August 2006 - Annual return with full member list
filed on: 7th, August 2006
|
annual return |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 07/08/06 from: 51 blue school street, hereford, herefordshire HR1 2AR
filed on: 7th, August 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/08/06 from: 51 blue school street, hereford, herefordshire HR1 2AR
filed on: 7th, August 2006
|
address |
Free Download
(1 page)
|
| 288a |
On Thursday 25th May 2006 New secretary appointed
filed on: 25th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thursday 25th May 2006 Secretary resigned
filed on: 25th, May 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 25th May 2006 New secretary appointed
filed on: 25th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thursday 25th May 2006 Secretary resigned
filed on: 25th, May 2006
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th June 2005
filed on: 5th, May 2006
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th June 2005
filed on: 5th, May 2006
|
accounts |
Free Download
(5 pages)
|
| CERTNM |
Company name changed GB drinks LIMITEDcertificate issued on 27/03/06
filed on: 27th, March 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed GB drinks LIMITEDcertificate issued on 27/03/06
filed on: 27th, March 2006
|
change of name |
Free Download
(2 pages)
|
| 363s |
Period up to Friday 22nd July 2005 - Annual return with full member list
filed on: 22nd, July 2005
|
annual return |
Free Download
(2 pages)
|
| 363s |
Period up to Friday 22nd July 2005 - Annual return with full member list
filed on: 22nd, July 2005
|
annual return |
Free Download
(2 pages)
|
|
363(353) |
Location of register of members address changed
|
annual return |
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 31st, August 2004
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 31st, August 2004
|
accounts |
Free Download
(6 pages)
|
| 363s |
Period up to Friday 28th May 2004 - Annual return with full member list
filed on: 28th, May 2004
|
annual return |
Free Download
(6 pages)
|
|
363(288) |
Annual return drawn up to Friday 28th May 2004 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
| 363s |
Period up to Friday 28th May 2004 - Annual return with full member list
filed on: 28th, May 2004
|
annual return |
Free Download
(6 pages)
|
|
363(288) |
Annual return drawn up to Friday 28th May 2004 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
| AA |
Data of total exemption small company accounts made up to Monday 30th June 2003
filed on: 28th, February 2004
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th June 2003
filed on: 28th, February 2004
|
accounts |
Free Download
(6 pages)
|
| 363s |
Period up to Friday 20th June 2003 - Annual return with full member list
filed on: 20th, June 2003
|
annual return |
Free Download
(6 pages)
|
|
363(353) |
Location of register of members address changed
|
annual return |
|
| 363s |
Period up to Friday 20th June 2003 - Annual return with full member list
filed on: 20th, June 2003
|
annual return |
Free Download
(6 pages)
|
| 288a |
On Tuesday 11th June 2002 New secretary appointed
filed on: 11th, June 2002
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 11th June 2002 New director appointed
filed on: 11th, June 2002
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 11th June 2002 New secretary appointed
filed on: 11th, June 2002
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 11th June 2002 New director appointed
filed on: 11th, June 2002
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Tuesday 14th May 2002. Value of each share 1 £, total number of shares: 100.
filed on: 11th, June 2002
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 11/06/02 from: 152-160 city road, london, EC1V 2NX
filed on: 11th, June 2002
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/06/02 from: 152-160 city road, london, EC1V 2NX
filed on: 11th, June 2002
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on Tuesday 14th May 2002. Value of each share 1 £, total number of shares: 100.
filed on: 11th, June 2002
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/05/03 to 30/06/03
filed on: 11th, June 2002
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/05/03 to 30/06/03
filed on: 11th, June 2002
|
accounts |
Free Download
(1 page)
|
| 288b |
On Friday 24th May 2002 Secretary resigned
filed on: 24th, May 2002
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 24th May 2002 Director resigned
filed on: 24th, May 2002
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 24th May 2002 Director resigned
filed on: 24th, May 2002
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 24th May 2002 Secretary resigned
filed on: 24th, May 2002
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 10th, May 2002
|
incorporation |
Free Download
(9 pages)
|
| NEWINC |
Company registration
filed on: 10th, May 2002
|
incorporation |
Free Download
(9 pages)
|