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EUROPE CARBONATED DRINKS COMPANY LIMITED

Company number 04631451

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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)
30 Apr 2007 363s Return made up to 10/04/07; full list of members
16 Feb 2007 288a New director appointed
20 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Jun 2006 363s Return made up to 10/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2006 AA Total exemption small company accounts made up to 31 January 2005
11 Aug 2005 363s Return made up to 10/04/05; full list of members
19 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
25 Jun 2004 363s Return made up to 10/04/04; full list of members
14 Jun 2004 CERTNM Company name changed europe carbonated drinks LIMITED\certificate issued on 14/06/04
10 May 2004 288a New director appointed
06 Apr 2004 88(2)R Ad 07/03/04--------- £ si 29900@1=29900 £ ic 100/30000
27 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2004 123 £ nc 1000/30000 04/03/04
20 May 2003 363a Return made up to 10/04/03; full list of members
18 Mar 2003 288a New secretary appointed
18 Mar 2003 88(2)R Ad 21/02/03--------- £ si 98@1=98 £ ic 2/100
18 Mar 2003 288a New director appointed
16 Jan 2003 288b Secretary resigned
16 Jan 2003 288b Director resigned
16 Jan 2003 287 Registered office changed on 16/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
08 Jan 2003 NEWINC Incorporation