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BEEFEATER DISTILLERY LIMITED

Company number 00531414

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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)
27 Dec 1995 288 Director resigned
20 Jun 1995 363x Return made up to 04/06/95; full list of members
12 May 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 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
22 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
09 Sep 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
16 Jun 1994 363x Return made up to 04/06/94; full list of members
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Request DocumentReturn made up to 04/06/94; full list of members
18 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1994 88(2)R Ad 02/02/94--------- £ si 25227729@1=25227729 £ ic 90000/25317729
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Request DocumentAd 02/02/94--------- £ si 25227729@1=25227729 £ ic 90000/25317729
17 Mar 1994 123 Nc inc already adjusted 02/02/94
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Request DocumentNc inc already adjusted 02/02/94
17 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Sep 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
09 Sep 1993 287 Registered office changed on 09/09/93 from: kilver street shepton mallet somerset BA4 5ND
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Request DocumentRegistered office changed on 09/09/93 from: kilver street shepton mallet somerset BA4 5ND
11 Jun 1993 363x Return made up to 04/06/93; full list of members
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Request DocumentReturn made up to 04/06/93; full list of members
04 Dec 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
11 Jun 1992 363x Return made up to 04/06/92; full list of members
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Request DocumentReturn made up to 04/06/92; full list of members
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1992 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 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 363x Return made up to 04/06/91; full list of members
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Request DocumentReturn made up to 04/06/91; full list of members
02 May 1991 AA Full accounts made up to 3 March 1990
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Request DocumentFull accounts made up to 3 March 1990