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JERSEY CIDER COMPANY LIMITED

Company number 02799672

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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)
02 Jun 2011 TM02 Termination of appointment of Susan Cottingham as a secretary
26 May 2011 AP01 Appointment of Mr Michael John Carthy as a director
26 May 2011 AP01 Appointment of Mr Geoffrey Norman John Mills as a director
17 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
21 Jan 2011 AP01 Appointment of Mr Marcus William Black as a director
21 Jan 2011 TM01 Termination of appointment of Paul Burton as a director
21 Jan 2011 TM01 Termination of appointment of John Hibberd as a director
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mrs Susan Claire Cottingham on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Paul Burton on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Mr John Hibberd on 1 October 2009
16 Mar 2010 CH03 Secretary's details changed for Mrs Susan Claire Cottingham on 1 October 2009
16 Mar 2009 363a Return made up to 15/03/09; full list of members
17 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Nov 2008 288c Director's change of particulars / john hibberd / 30/10/2008
19 Mar 2008 363a Return made up to 15/03/08; full list of members
30 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Oct 2007 288c Director's particulars changed
05 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007 363a Return made up to 15/03/07; full list of members
13 Jul 2006 CERTNM Company name changed new world drinks LIMITED\certificate issued on 13/07/06
05 May 2006 AA Accounts for a small company made up to 31 December 2005