- Company Overview for JAMES BURROUGH DISTILLERS LIMITED (00059058)
- Filing history for JAMES BURROUGH DISTILLERS LIMITED (00059058)
- People for JAMES BURROUGH DISTILLERS LIMITED (00059058)
- Charges for JAMES BURROUGH DISTILLERS LIMITED (00059058)
- More for JAMES BURROUGH DISTILLERS LIMITED (00059058)
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) |
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06 Sep 1995 | RESOLUTIONS |
Resolutions
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
07 Oct 1993 | RESOLUTIONS |
Resolutions
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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 |