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BIBENDUM OFF TRADE LIMITED

Company number 01655729

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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)
03 Jan 2003 363a Return made up to 29/12/02; full list of members
16 May 2002 CERTNM Company name changed private liquor brands LIMITED\certificate issued on 16/05/02
15 May 2002 AA Accounts made up to 31 August 2001
05 Feb 2002 363a Return made up to 29/12/01; full list of members
05 Feb 2002 288a New director appointed
29 Jan 2002 288b Director resigned
29 Jan 2002 288a New director appointed
27 Apr 2001 AA Accounts made up to 31 August 2000
29 Jan 2001 288a New director appointed
09 Jan 2001 363a Return made up to 29/12/00; full list of members
05 Apr 2000 287 Registered office changed on 05/04/00 from: 33-35 cantelupe road east grinstead west sussex RH19 3BE
28 Jan 2000 AA Accounts made up to 31 August 1999
05 Jan 2000 363a Return made up to 29/12/99; full list of members
09 Dec 1999 288c Director's particulars changed
12 Jan 1999 AA Accounts made up to 31 August 1998
11 Jan 1999 363a Return made up to 29/12/98; full list of members
11 Jan 1999 288c Director's particulars changed
11 Jan 1999 288c Director's particulars changed
11 Jun 1998 288c Secretary's particulars changed;director's particulars changed
27 Jan 1998 363a Return made up to 29/12/97; full list of members
27 Jan 1998 288c Director's particulars changed
10 Dec 1997 288a New director appointed
14 Nov 1997 AA Accounts made up to 31 August 1997
20 May 1997 88(2)R Ad 30/04/97--------- £ si 100000@1=100000 £ ic 100000/200000
16 May 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name