FETTERCAIRN DISTILLERY LIMITED

Company number 00520164

Date	Type	Description	View / Download
14 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
03 Feb 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
19 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
06 Feb 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
08 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Aug 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
26 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(4 pages)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
31 May 2007	288a	New director appointed	(3 pages)
31 May 2007	288a	New director appointed	(2 pages)
23 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Feb 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
25 Jul 2006	AA	Accounts for a dormant company made up to 30 September 2005	(4 pages)
15 Mar 2006	287	Registered office changed on 15/03/06 from: c/o mcclure naismith/andrew page pountney hill house 6 laurence pountney hill london EC4R 0BL	(1 page)
08 Feb 2006	363a	Return made up to 12/01/06; full list of members	(3 pages)
03 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	(4 pages)
10 Mar 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)
18 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 2005	403b	Declaration of mortgage charge released/ceased	(1 page)