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BRITVIC BEVERAGES LIMITED

Company number 00346618

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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)
19 Jun 2012	AA	Accounts for a dormant company made up to 2 October 2011	View PDF Accounts for a dormant company made up to 2 October 2011 - link opens in a new window - 3 pages (3 pages)
22 Apr 2012	AD01	Registered office address changed from Britvic House Broomfield Road Chelmsford Essex CM1 1TU on 22 April 2012	View PDF Registered office address changed from Britvic House Broomfield Road Chelmsford Essex CM1 1TU on 22 April 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	CH01	Director's details changed for Mr Paul Stephen Moody on 1 March 2012	View PDF Director's details changed for Mr Paul Stephen Moody on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CH01	Director's details changed for Mr John Michael Gibney on 1 March 2012	View PDF Director's details changed for Mr John Michael Gibney on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CH01	Director's details changed for Mr Paul Stephen Moody on 1 March 2012	View PDF Director's details changed for Mr Paul Stephen Moody on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 3 October 2010	View PDF Accounts for a dormant company made up to 3 October 2010 - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP01	Appointment of Miss Caroline Emma Roberts Thomas as a director	View PDF Appointment of Miss Caroline Emma Roberts Thomas as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 27 September 2009	View PDF Accounts for a dormant company made up to 27 September 2009 - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	AP03	Appointment of Mrs Vanessa Margaret Lewis Camacho as a secretary	View PDF Appointment of Mrs Vanessa Margaret Lewis Camacho as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2010	TM02	Termination of appointment of Dewi Price as a secretary	View PDF Termination of appointment of Dewi Price as a secretary - link opens in a new window - 1 page (1 page)
24 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2009	AA	Accounts for a dormant company made up to 28 September 2008	View PDF Accounts for a dormant company made up to 28 September 2008 - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
20 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
28 Mar 2007	363a	Return made up to 25/02/07; full list of members	View PDF Return made up to 25/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Mar 2006	363s	Return made up to 25/02/06; full list of members	View PDF Return made up to 25/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Mar 2006	AA	Accounts for a dormant company made up to 2 October 2005	View PDF Accounts for a dormant company made up to 2 October 2005 - link opens in a new window - 4 pages (4 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	View PDF Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Nov 2005	CERTNM	Company name changed britvic LIMITED\certificate issued on 21/11/05	View PDF Company name changed britvic LIMITED\certificate issued on 21/11/05 - link opens in a new window - 2 pages (2 pages)

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