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CURTIS DISTILLERY COMPANY LIMITED(THE)

Company number 00357700

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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)
12 May 1995 288 Director resigned;new director appointed
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;new director appointed
21 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
07 Jun 1994 363x Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
16 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
14 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
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
04 Jun 1993 363x Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
29 Mar 1993 AA Accounts for a dormant company made up to 28 February 1993
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Request DocumentAccounts for a dormant company made up to 28 February 1993
17 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Nov 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
04 Jun 1992 363x Return made up to 01/06/92; full list of members
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Request DocumentReturn made up to 01/06/92; full list of members
13 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jul 1991 AA Accounts for a dormant company made up to 28 February 1991
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Request DocumentAccounts for a dormant company made up to 28 February 1991
13 Jun 1991 363x Return made up to 01/06/91; change of members
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Request DocumentReturn made up to 01/06/91; change of members
07 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1991 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
30 Jul 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
10 Jul 1990 AA Accounts for a dormant company made up to 3 March 1990
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Request DocumentAccounts for a dormant company made up to 3 March 1990
05 Jun 1989 AA Accounts for a dormant company made up to 4 March 1989
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Request DocumentAccounts for a dormant company made up to 4 March 1989
05 Jun 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
20 Jun 1988 AA Accounts made up to 5 March 1988
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Request DocumentAccounts made up to 5 March 1988
06 Jun 1988 363 Return made up to 29/04/88; full list of members
31 Jul 1987 AA Full accounts made up to 7 March 1987
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Request DocumentFull accounts made up to 7 March 1987