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UNITED DISTILLERS INVESTMENTS LIMITED

Company number 00116374

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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)
25 Aug 1999 288b Secretary resigned
24 May 1999 AUD Auditor's resignation
12 May 1999 363a Return made up to 16/04/99; full list of members
05 May 1999 AA Accounts made up to 30 June 1998
02 Dec 1998 353 Location of register of members
02 Dec 1998 325 Location of register of directors' interests
02 Dec 1998 287 Registered office changed on 02/12/98 from: 39 portman square london W1H 0EE
14 May 1998 363a Return made up to 16/04/98; full list of members
17 Apr 1998 288b Director resigned
17 Apr 1998 288b Secretary resigned;director resigned
17 Apr 1998 288a New director appointed
17 Apr 1998 288a New director appointed
17 Apr 1998 288a New director appointed
17 Apr 1998 288a New secretary appointed
04 Mar 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
06 Oct 1997 AA Accounts made up to 31 December 1996
24 Jun 1997 288c Director's particulars changed
23 Apr 1997 363a Return made up to 16/04/97; no change of members
01 Oct 1996 AA Accounts made up to 31 December 1995
28 Apr 1996 363x Return made up to 16/04/96; no change of members
03 Oct 1995 AA Accounts made up to 31 December 1994
24 Apr 1995 363x Return made up to 16/04/95; full list of members
20 Feb 1995 287 Registered office changed on 20/02/95 from: 39, portman square, london. W1H 9HB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/95 from: 39, portman square, london. W1H 9HB
06 Oct 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
26 Apr 1994 363x Return made up to 16/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/94; no change of members