Beefeater Gin LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 21, 2007)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BEDMINSTER (NO.1 COMPANY) LIMITED
Company type Private Limited Company , Active Company Number 04361333 Record last updated Saturday, April 2, 2022 12:01:44 PM UTC Official Address Chivas House 72 Chancellors Road Hammersmith Broadway There are 109 companies registered at this street
Postal Code W69RS Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Mar 31, 2022 Resignation of one Director (a man) Registry Oct 1, 2020 Appointment of a man as Chief Finance Officer and Director Registry Sep 30, 2020 Resignation of one Director (a man) Registry Dec 11, 2019 Appointment of a man as Director and Chartered Accountant Registry Sep 1, 2017 Appointment of a man as Chief Financial Officer and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Feb 14, 2009 Second notification of strike-off action in london gazette Registry Dec 27, 2008 Liquidator's progress report Registry Nov 14, 2008 Return of final meeting in a members' voluntary winding-up Registry Nov 5, 2007 Change in situation or address of registered office Registry Nov 1, 2007 Ordinary resolution in members' voluntary liquidation Registry Nov 1, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Nov 1, 2007 Notice of appointment of liquidator in a voluntary winding up Registry Oct 10, 2007 Memorandum of association Registry Oct 5, 2007 Company name change Registry Oct 5, 2007 Company name change 2035... Registry Oct 5, 2007 Change of name certificate Financials Sep 21, 2007 Annual accounts Registry Jun 27, 2007 Annual return Financials Apr 30, 2007 Annual accounts Registry Sep 22, 2006 Appointment of a director Registry Sep 22, 2006 Resignation of a secretary Registry Sep 22, 2006 Resignation of a director Registry Sep 22, 2006 Resignation of a director 2035... Registry Sep 22, 2006 Appointment of a secretary Registry Sep 12, 2006 Change in situation or address of registered office Registry Sep 1, 2006 Two appointments: a woman and a man Registry Sep 1, 2006 Resignation of one Chartered Secretary and one Director (a man) Registry Jul 20, 2006 Appointment of a secretary Registry Jun 28, 2006 Resignation of a secretary Registry Jun 27, 2006 Annual return Registry Jun 19, 2006 Appointment of a director Registry Jun 19, 2006 Resignation of one Secretary (a woman) Registry Jun 19, 2006 Appointment of a man as Secretary and Company Secretary Registry Jun 6, 2006 Change of accounting reference date Registry May 18, 2006 Appointment of a man as Finance Director and Director Financials Feb 24, 2006 Annual accounts Registry Nov 30, 2005 Appointment of a director Registry Oct 26, 2005 Appointment of a secretary Registry Oct 26, 2005 Resignation of a director Registry Oct 26, 2005 Resignation of a secretary Registry Sep 23, 2005 Appointment of a woman as Secretary Registry Sep 23, 2005 Resignation of one Secretary (a man) Registry Sep 13, 2005 Resignation of a director Registry Sep 7, 2005 Appointment of a man as General Counsel and Director Registry Sep 7, 2005 Resignation of one Director (a man) Registry Jul 26, 2005 Resignation of one Chartered Secretary and one Director (a man) Financials Jun 17, 2005 Annual accounts Registry Jun 14, 2005 Annual return Registry Apr 7, 2005 Resignation of a secretary Registry Apr 7, 2005 Appointment of a secretary Registry Jan 7, 2005 Appointment of a man as Secretary Registry Jan 7, 2005 Resignation of one Secretary (a woman) Registry Jun 17, 2004 Annual return Registry May 7, 2004 Notice of change of directors or secretaries or in their particulars Financials Dec 23, 2003 Annual accounts Registry Jul 2, 2003 Annual return Registry Jun 28, 2003 Appointment of a secretary Registry Jun 28, 2003 Appointment of a director Registry Jun 28, 2003 Resignation of a director Registry Jun 28, 2003 Resignation of a secretary Registry May 22, 2003 Resignation of 2 people: one Secretary (a man), one Director (a man) and one General Counsel & Company Secr Financials Nov 5, 2002 Annual accounts Registry Oct 1, 2002 Notice of change of directors or secretaries or in their particulars Registry Jun 27, 2002 Annual return Financials Oct 9, 2001 Annual accounts Registry Sep 19, 2001 Resignation of a director Registry Sep 19, 2001 Appointment of a director Registry Aug 28, 2001 Resignation of one Director (a man) and one General Counsel & Company Secr Registry Aug 28, 2001 Appointment of a man as General Counsel & Company Secr and Director Registry Jul 3, 2001 Annual return Registry Jul 2, 2001 Resignation of a director Registry Jun 15, 2001 Appointment of a director Registry Jun 14, 2001 Appointment of a secretary Registry Jun 14, 2001 Appointment of a director Registry Jun 14, 2001 Resignation of a secretary Registry Jun 8, 2001 Resignation of a director Registry May 4, 2001 Three appointments: 3 men Financials Dec 19, 2000 Annual accounts Registry Sep 27, 2000 Annual return Registry Apr 27, 2000 Resignation of one Director (a man) and one Company Secretary Financials Dec 29, 1999 Annual accounts Registry Oct 12, 1999 Appointment of a director Registry Sep 21, 1999 Resignation of a director Registry Aug 31, 1999 Resignation of one Financial Accountant and one Director (a man) Registry Aug 31, 1999 Appointment of a man as Accountant and Director Registry Jul 21, 1999 Annual return Financials May 6, 1999 Annual accounts Registry Jul 14, 1998 Annual return Financials Feb 26, 1998 Annual accounts Registry Jan 22, 1998 Resignation of a director Registry Dec 31, 1997 Resignation of one Company Director and one Director (a man) Registry Jul 23, 1997 Annual return Registry Jul 15, 1997 Resignation of a director Registry Jun 30, 1997 Resignation of one Director (a man) Registry Jun 25, 1997 Appointment of a director Registry Jun 23, 1997 Appointment of a director 2035... Registry Mar 10, 1997 Two appointments: 2 men Registry Feb 13, 1997 Resignation of a director Financials Feb 10, 1997 Annual accounts
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