Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Dissolved |
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Company Number | 00064584 |
Record last updated | Friday, April 20, 2018 5:40:18 AM UTC |
Official Address | The Broadgate Tower Primrose Street Haggerston There are 145 companies registered at this street |
Postal Code | EC2A2EW |
Sector | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Document Type | Publication date | Download link | |
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Registry | Jan 5, 2015 | Appointment of a man as Director and Finance Director | |
Financials | May 13, 2013 | Annual accounts | |
Registry | Apr 4, 2013 | Annual return | |
Financials | May 15, 2012 | Annual accounts | |
Registry | Mar 28, 2012 | Annual return | |
Registry | Oct 7, 2011 | Change of particulars for director | |
Financials | May 16, 2011 | Annual accounts | |
Registry | Apr 5, 2011 | Annual return | |
Registry | Nov 26, 2010 | Change of registered office address | |
Financials | Oct 4, 2010 | Annual accounts | |
Registry | Sep 2, 2010 | Statement of companies objects | |
Registry | Mar 23, 2010 | Annual return | |
Registry | Jan 13, 2010 | Alteration to memorandum and articles | |
Registry | Jan 13, 2010 | Notice of particulars of variation of rights attached to shares | |
Registry | Jan 13, 2010 | Varying share rights and names | |
Registry | Oct 15, 2009 | Change of particulars for director | |
Registry | Oct 15, 2009 | Change of particulars for director 645... | |
Registry | Oct 15, 2009 | Change of particulars for secretary | |
Registry | Jun 4, 2009 | Appointment of a man as Director | |
Registry | Jun 3, 2009 | Resignation of a director | |
Financials | Jun 2, 2009 | Annual accounts | |
Registry | Mar 23, 2009 | Annual return | |
Financials | Oct 29, 2008 | Annual accounts | |
Registry | Oct 15, 2008 | Section 175 comp act 06 08 | |
Registry | Jun 27, 2008 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Jun 27, 2008 | Resignation of a director | |
Registry | Jun 27, 2008 | Resignation of a secretary | |
Registry | Jun 27, 2008 | Appointment of a woman as Secretary | |
Registry | Jun 27, 2008 | Appointment of a man as Director | |
Registry | Apr 9, 2008 | Annual return | |
Financials | Jul 23, 2007 | Annual accounts | |
Registry | Apr 19, 2007 | Annual return | |
Registry | Apr 19, 2007 | Change in situation or address of registered office | |
Registry | Apr 19, 2007 | Registered office changed | |
Registry | Apr 19, 2007 | Location of register of members address changed | |
Financials | Dec 1, 2006 | Annual accounts | |
Registry | Apr 20, 2006 | Annual return | |
Financials | Dec 6, 2005 | Annual accounts | |
Registry | Apr 18, 2005 | Annual return | |
Financials | Dec 3, 2004 | Annual accounts | |
Registry | Apr 19, 2004 | Annual return | |
Financials | Nov 5, 2003 | Annual accounts | |
Registry | Apr 26, 2003 | Annual return | |
Financials | Dec 2, 2002 | Annual accounts | |
Registry | Apr 17, 2002 | Annual return | |
Financials | Dec 3, 2001 | Annual accounts | |
Registry | Apr 18, 2001 | Annual return | |
Financials | Jun 1, 2000 | Annual accounts | |
Registry | Apr 19, 2000 | Annual return | |
Financials | Nov 26, 1999 | Annual accounts | |
Registry | Apr 20, 1999 | Annual return | |
Financials | Nov 18, 1998 | Annual accounts | |
Registry | Aug 6, 1998 | Appointment of a director | |
Registry | Jul 28, 1998 | Resignation of a director | |
Registry | Jul 28, 1998 | Resignation of a director 645... | |
Registry | Apr 16, 1998 | Annual return | |
Registry | Nov 12, 1997 | Resignation of a director | |
Registry | Apr 29, 1997 | Annual return | |
Registry | Apr 27, 1997 | Change of accounting reference date | |
Financials | Apr 18, 1997 | Annual accounts | |
Registry | May 21, 1996 | Annual return | |
Financials | Apr 21, 1996 | Annual accounts | |
Registry | Nov 6, 1995 | Director resigned, new director appointed | |
Registry | Apr 19, 1995 | Annual return | |
Financials | Apr 19, 1995 | Annual accounts | |
Financials | Apr 17, 1994 | Annual accounts 645... | |
Registry | Apr 17, 1994 | Director's particulars changed | |
Registry | Apr 17, 1994 | Annual return | |
Registry | Apr 13, 1993 | Annual return 645... | |
Financials | Apr 13, 1993 | Annual accounts | |
Registry | Nov 27, 1992 | Director resigned, new director appointed | |
Financials | May 8, 1992 | Annual accounts | |
Registry | May 8, 1992 | Annual return | |
Registry | Jun 19, 1991 | Director resigned, new director appointed | |
Registry | May 9, 1991 | Annual return | |
Financials | May 9, 1991 | Annual accounts | |
Registry | Jun 6, 1990 | Annual return | |
Financials | Jun 6, 1990 | Annual accounts | |
Financials | Aug 16, 1989 | Annual accounts 645... | |
Registry | Aug 16, 1989 | Annual return | |
Financials | Jul 1, 1988 | Annual accounts | |
Registry | Jul 1, 1988 | Annual return | |
Registry | May 23, 1988 | Memorandum of association | |
Registry | May 23, 1988 | Alter mem and arts | |
Registry | Sep 8, 1987 | Annual return | |
Financials | Sep 8, 1987 | Annual accounts | |
Registry | Jul 5, 1986 | Annual return | |
Financials | Jul 5, 1986 | Annual accounts | |
Registry | May 3, 1986 | Director resigned, new director appointed |