PEPSICO PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/1423 May 2014 | DIRECTOR APPOINTED CLAIRE ELLEN STONE |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIGALOS |
| 11/03/1411 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED |
| 05/11/135 November 2013 | SECRETARY APPOINTED SHARON JULIE DEAN |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 07/03/137 March 2013 | SECRETARY APPOINTED ANWAR YASEEN AHMED |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON DEAN |
| 05/03/135 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/03/135 March 2013 | SAIL ADDRESS CREATED |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR JOHN L SIGALOS |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH EVANS / 27/04/2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KERRY AVERISS / 26/04/2012 |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 02/08/112 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH EVANS / 18/07/2011 |
| 16/08/1016 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON JULIE BURROWS / 25/04/2010 |
| 19/01/1019 January 2010 | SECRETARY APPOINTED SHARON JULIE BURROWS |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SALMAN AMIN |
| 23/09/0923 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 19/09/0919 September 2009 | COMPANY NAME CHANGED GATORADE LIMITED CERTIFICATE ISSUED ON 21/09/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED VICTORIA ELIZABETH EVANS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY FRASER |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HAMPTON |
| 21/08/0821 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | COMPANY NAME CHANGED WALKERS INTERMEDIATE HOLDING COM PANY LIMITED CERTIFICATE ISSUED ON 19/10/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | DELIVERY EXT'D 3 MTH 25/12/04 |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 27/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 29/06/02 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | RE ACCOUNTS 25/09/01 |
| 28/11/0228 November 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 26/09/0226 September 2002 | COMPANY NAME CHANGED GOLDEN WONDER FINANCE LIMITED CERTIFICATE ISSUED ON 26/09/02 |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0219 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/0214 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: G OFFICE CHANGED 14/08/02 EDINBURGH HOUSE ABBEY STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 9AA |
| 06/07/026 July 2002 | RETURN MADE UP TO 28/06/02; NO CHANGE OF MEMBERS |
| 17/06/0217 June 2002 | SALE ASSETS & AGREE FEE 29/01/02 |
| 17/06/0217 June 2002 | PURCHASE TRADEMARKS 15/02/02 |
| 17/06/0217 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/10/0112 October 2001 | S366A DISP HOLDING AGM 25/09/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | SHARES AGREEMENT OTC |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | ADOPT ARTICLES 29/07/00 |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | VARYING SHARE RIGHTS AND NAMES 29/07/00 |
| 10/08/0010 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0010 August 2000 | VARYING SHARE RIGHTS AND NAMES 28/07/00 |
| 10/08/0010 August 2000 | NC INC ALREADY ADJUSTED 28/07/00 |
| 10/08/0010 August 2000 | ADOPT ARTICLES 28/07/00 |
| 10/08/0010 August 2000 | ADOPT ARTICLES 29/07/00 |
| 10/08/0010 August 2000 | DIV 28/07/00 |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: G OFFICE CHANGED 10/08/00 10 SNOW HILL LONDON EC1A 2AL |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | COMPANY NAME CHANGED DE FACTO 857 LIMITED CERTIFICATE ISSUED ON 27/07/00 |
| 28/06/0028 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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