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GLENTAUCHERS DISTILLERY LIMITED

Company number 00585502

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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)
05 Oct 1995 AA Accounts for a dormant company made up to 31 August 1995
13 Sep 1995 363x Return made up to 31/08/95; full list of members
06 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/05/95
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06 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/05/95
12 May 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 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
08 Sep 1994 363x Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; 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
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
01 Sep 1993 363x Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; 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
21 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Nov 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
15 Sep 1992 363x Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
25 Nov 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 363x Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
13 Sep 1991 288 Director's particulars changed
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23 Apr 1991 288 Director resigned
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03 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
04 Oct 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members