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THAMES DISTILLERS LIMITED

Company number 03289012

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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)
23 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2001 AA Accounts for a small company made up to 30 June 2000
25 Apr 2001 88(2)R Ad 01/06/00--------- £ si 75000@1
22 Jan 2001 363s Return made up to 06/12/00; full list of members
03 May 2000 AA Accounts for a small company made up to 30 June 1999
18 Jan 2000 363s Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 1999 AA Accounts for a small company made up to 30 June 1998
23 Dec 1998 363s Return made up to 06/12/98; full list of members
22 Dec 1998 395 Particulars of mortgage/charge
06 May 1998 AA Accounts for a small company made up to 30 June 1997
28 Apr 1998 395 Particulars of mortgage/charge
20 Jan 1998 363s Return made up to 06/12/97; full list of members
17 Nov 1997 225 Accounting reference date shortened from 31/12/97 to 30/06/97
13 May 1997 288a New director appointed
13 May 1997 288a New director appointed
13 May 1997 288a New director appointed
13 May 1997 288a New director appointed
27 Apr 1997 288a New secretary appointed;new director appointed
27 Apr 1997 288a New director appointed
27 Apr 1997 287 Registered office changed on 27/04/97 from: timbermill way gauden road london SW4 6LY
27 Apr 1997 88(2)R Ad 27/02/97--------- £ si 149998@1=149998 £ ic 2/150000
13 Dec 1996 288b Secretary resigned
06 Dec 1996 NEWINC Incorporation