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ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

Company number 02869879

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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)
04 Nov 2004 288b Director resigned
07 May 2004 288c Director's particulars changed
21 Jan 2004 AA Full accounts made up to 31 August 2003
10 Jan 2004 363a Return made up to 02/11/03; full list of members
07 Jul 2003 288a New director appointed
02 Jul 2003 288b Secretary resigned
02 Jul 2003 288a New secretary appointed
02 Jul 2003 288b Director resigned
28 Jun 2003 288a New director appointed
28 Jun 2003 288b Director resigned
02 Mar 2003 288c Director's particulars changed
08 Jan 2003 AA Full accounts made up to 31 August 2002
18 Dec 2002 363s Return made up to 02/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2002 288c Director's particulars changed
01 Oct 2002 288c Secretary's particulars changed;director's particulars changed
14 Jan 2002 AA Full accounts made up to 31 August 2001
07 Nov 2001 363a Return made up to 02/11/01; full list of members
19 Sep 2001 288b Secretary resigned
17 Sep 2001 288a New secretary appointed;new director appointed
25 Jul 2001 288a New director appointed
03 Jan 2001 AA Full accounts made up to 31 August 2000
14 Nov 2000 363a Return made up to 02/11/00; full list of members
18 May 2000 288b Director resigned
18 Apr 2000 AA Full accounts made up to 31 August 1999
11 Feb 2000 288b Secretary resigned