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LONDON DISTILLING COMPANY LIMITED(THE)

Company number 01903501

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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)
02 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Mar 1994 363s Return made up to 08/02/94; full list of members
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Request DocumentReturn made up to 08/02/94; full list of members
02 Mar 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Jan 1994 363a Return made up to 08/02/93; full list of members
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Request DocumentReturn made up to 08/02/93; full list of members
24 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
15 Nov 1993 287 Registered office changed on 15/11/93 from: 57 park terrace east horsham west sussex, RH13 5DJ
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Request DocumentRegistered office changed on 15/11/93 from: 57 park terrace east horsham west sussex, RH13 5DJ
25 Mar 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Feb 1992 363b Return made up to 08/02/92; no change of members
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Request DocumentReturn made up to 08/02/92; no change of members
11 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Feb 1991 363a Return made up to 08/02/91; no change of members
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Request DocumentReturn made up to 08/02/91; no change of members
22 Jan 1991 287 Registered office changed on 22/01/91 from: 12 hernbrook drive horsham west sussex RH13 6EW
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Request DocumentRegistered office changed on 22/01/91 from: 12 hernbrook drive horsham west sussex RH13 6EW
27 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
27 Jul 1990 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
18 Sep 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
18 Sep 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
28 Nov 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
28 Nov 1988 363 Return made up to 05/10/88; full list of members
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Request DocumentReturn made up to 05/10/88; full list of members
31 May 1988 PUC 5 Wd 20/04/88 pd 11/04/85--------- £ si 2@1
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Request DocumentWd 20/04/88 pd 11/04/85--------- £ si 2@1
30 Mar 1988 PUC 2 Wd 29/02/88 ad 11/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 29/02/88 ad 11/11/87--------- £ si 98@1=98 £ ic 2/100
03 Mar 1988 287 Registered office changed on 03/03/88 from: 2/3 bank house balcombe road horley surrey RH6 9HN
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Request DocumentRegistered office changed on 03/03/88 from: 2/3 bank house balcombe road horley surrey RH6 9HN
03 Mar 1988 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed