- Company Overview for MASTER BEVERAGE INDUSTRIES (UK) LIMITED (03845829)
- Filing history for MASTER BEVERAGE INDUSTRIES (UK) LIMITED (03845829)
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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) |
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04 Oct 2005 | 288c | Director's particulars changed | |
04 Oct 2005 | 288c | Secretary's particulars changed | |
04 Oct 2005 | 353 | Location of register of members | |
04 Oct 2005 | 287 | Registered office changed on 04/10/05 from: buckhurst chambers coppid beech hill london road wokingham berkshire RG40 1PD | |
19 May 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
05 Oct 2004 | 363s | Return made up to 21/09/04; full list of members | |
05 Oct 2004 | 363(288) |
Director's particulars changed
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|
13 Jul 2004 | AA | Total exemption full accounts made up to 30 September 2003 | |
05 Nov 2003 | 363s | Return made up to 21/09/03; full list of members | |
05 Nov 2003 | 363(288) |
Director's particulars changed
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|
05 Nov 2003 | 363(353) |
Location of register of members address changed
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11 Jun 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
26 Sep 2002 | 363s | Return made up to 21/09/02; full list of members | |
08 Aug 2002 | 288b | Secretary resigned | |
08 Aug 2002 | 288a | New secretary appointed | |
08 Aug 2002 | AA | Total exemption full accounts made up to 30 September 2001 | |
08 Aug 2002 | AA | Total exemption full accounts made up to 30 September 2000 | |
01 Aug 2002 | 287 | Registered office changed on 01/08/02 from: 10 cromwell place south kensington london SW7 2JN | |
04 Nov 2001 | 363a | Return made up to 21/09/01; full list of members | |
04 Nov 2001 | 288c | Secretary's particulars changed | |
29 Oct 2001 | 288b | Director resigned | |
18 Jul 2001 | 287 | Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY | |
19 Dec 2000 | 363a | Return made up to 21/09/00; full list of members | |
12 May 2000 | 288a | New director appointed | |
12 Apr 2000 | 288a | New secretary appointed |