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BROADLAND DRINKS LIMITED

Company number 00859081

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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)
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 12
28 Oct 2011 SH08 Change of share class name or designation
28 Oct 2011 CC04 Statement of company's objects
28 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2011
07 Oct 2011 1.4 Notice of completion of voluntary arrangement
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
27 Jul 2011 AA Full accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Jonathan Mark Lansley on 1 July 2011
20 Jul 2011 CH01 Director's details changed for Mr John Arthur Kingsmill on 1 July 2011
23 Dec 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 October 2010
30 Nov 2010 AA Full accounts made up to 31 March 2010
16 Nov 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 October 2010
01 Sep 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for John Arthur Kingsmill on 31 May 2010
08 Dec 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 October 2009
13 Nov 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 October 2009
14 Sep 2009 AA Full accounts made up to 31 March 2009
03 Sep 2009 288a Director appointed john arthur kingsmill
02 Jun 2009 363a Return made up to 31/05/09; full list of members
23 Dec 2008 363a Return made up to 30/09/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 March 2008
01 Nov 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 October 2008
14 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8