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SCHWEPPES LIMITED

Company number 00614436

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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)
14 Apr 2010 TM01 Termination of appointment of John Mills as a director
29 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
29 Jan 2010 CH04 Secretary's details changed for Cadbury Nominees Limited on 1 October 2009
21 Sep 2009 AA Accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 01/01/09; full list of members
03 Nov 2008 AA Accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 24/08/08; full list of members
08 Aug 2008 288a Secretary appointed cadbury nominees LIMITED
08 Aug 2008 288a Director appointed julian charles baddeley
08 Aug 2008 288b Appointment terminated secretary clare davage
07 Aug 2008 288b Appointment terminated director john hudspith
31 Jul 2008 287 Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB
02 Nov 2007 AA Accounts made up to 31 December 2006
21 Sep 2007 363a Return made up to 24/08/07; full list of members
09 Nov 2006 363a Return made up to 24/08/06; full list of members
05 Nov 2006 AA Full accounts made up to 1 January 2006
15 Dec 2005 288a New secretary appointed
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Secretary resigned
04 Nov 2005 AA Full accounts made up to 2 January 2005
21 Sep 2005 363a Return made up to 24/08/05; full list of members
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288b Director resigned
22 Mar 2005 288b Director resigned
22 Mar 2005 288a New secretary appointed;new director appointed