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JAMES BURROUGH DISTILLERS LIMITED

Company number 00059058

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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)
06 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/05/95
25 Jul 1995 363x Return made up to 17/07/95; full list of members
12 May 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1995 225(1) Accounting reference date extended from 01/03 to 31/08
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Request DocumentAccounting reference date extended from 01/03 to 31/08
21 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1994 363x Return made up to 17/07/94; full list of members
17 Mar 1994 AA Accounts for a dormant company made up to 28 February 1994
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Request DocumentAccounts for a dormant company made up to 28 February 1994
15 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Sep 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
08 Sep 1993 287 Registered office changed on 08/09/93 from: kilver street shepton mallet somerset. BA4 5ND
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Request DocumentRegistered office changed on 08/09/93 from: kilver street shepton mallet somerset. BA4 5ND
16 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 363x Return made up to 17/07/93; full list of members
09 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Nov 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
28 Jul 1992 363x Return made up to 17/07/92; full list of members
06 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
16 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jul 1991 363a Return made up to 17/07/91; full list of members
25 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1991 CERT10 Certificate of re-registration from Public Limited Company to Private