GINGER BEER LIMITED
Company number 03093291 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 13 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Sep 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 19 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE WHITEHOUSE / 01/08/2013 | View document |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM · CHARTER COURT · MIDLAND ROAD · HEMEL HEMPSTEAD · HERTFORDSHIRE · HP2 5GE | View document |
| 6 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 9 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Nov 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE RICHARDSON / 30/06/2009 | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WHITEHOUSE / 01/08/2008 | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | SECRETARY RESIGNED | View document |
| 10 Sep 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: G OFFICE CHANGED 26/03/07 WALNUT TREE HOUSE SPRING COPPICE NEWMER COMMON HIGH WYCOMBE HP14 3NU | View document |
| 15 Mar 2007 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | SECRETARY RESIGNED | View document |
| 16 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | SECRETARY RESIGNED | View document |
| 1 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | APP DIRS/TRANS/SHA/RO 08/01/02 | View document |
| 30 Apr 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: G OFFICE CHANGED 30/04/02 WALNUT TREE HOUSE NEWMER COMMON SPRING COPPICE HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3HU | View document |
| 20 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | DIRECTOR RESIGNED | View document |
| 22 Nov 2000 | SECRETARY RESIGNED | View document |
| 15 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2000 | COMPANY NAME CHANGED L'AMI D'AUVERGNE LIMITED CERTIFICATE ISSUED ON 07/03/00 | View document |
| 3 Mar 2000 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | View document |
| 17 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 Nov 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Jan 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: G OFFICE CHANGED 21/01/97 GRAFFIX HOUSE NEWTOWN ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1HG | View document |
| 21 Jan 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1996 | ADOPT MEM AND ARTS 05/08/96 | View document |
| 10 Sep 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS | View document |
| 22 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/96 | View document |
| 7 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/06/96 | View document |
| 7 Jul 1996 | RE SHARES 24/06/96 | View document |
| 20 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Oct 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: G OFFICE CHANGED 20/10/95 3 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6BH | View document |
| 16 Oct 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1995 | SECRETARY RESIGNED | View document |
| 16 Oct 1995 | DIRECTOR RESIGNED | View document |
| 16 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |