ALLIED DOMECQ LIMITED filing history - Find and update company information

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ALLIED DOMECQ LIMITED

Company number 03771147

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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 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 13,104,479.468290	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 13,104,479.468290 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	CH01	Director's details changed for Mr Stuart Macnab on 10 May 2013	View PDF Director's details changed for Mr Stuart Macnab on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	CH01	Director's details changed for Ian Terence Fitzsimons on 10 May 2013	View PDF Director's details changed for Ian Terence Fitzsimons on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	CH01	Director's details changed for Mr Herve Denis Michel Fetter on 10 May 2013	View PDF Director's details changed for Mr Herve Denis Michel Fetter on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Jun 2012	SH19	Statement of capital on 28 June 2012 GBP 13,109,198.78	View PDF Statement of capital on 28 June 2012 GBP 13,109,198.78 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
28 Jun 2012	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
15 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares payed to shareholder 30/05/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares payed to shareholder 30/05/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2012	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Apr 2012	TM01	Termination of appointment of Aziz Jetha as a director	View PDF Termination of appointment of Aziz Jetha as a director - link opens in a new window - 1 page (1 page)
22 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
17 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
03 Mar 2011	AP01	Appointment of Amanda Hamilton-Stanley as a director	View PDF Appointment of Amanda Hamilton-Stanley as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
24 Feb 2011	TM02	Termination of appointment of Stuart Macnab as a secretary	View PDF Termination of appointment of Stuart Macnab as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	View PDF Termination of appointment of Jane Egan as a secretary - link opens in a new window - 1 page (1 page)
28 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of share capital limit 14/12/2009	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of share capital limit 14/12/2009 - link opens in a new window - 21 pages (21 pages)
04 Jul 2009	288b	Appointment terminated director emmanuel babeau	View PDF Appointment terminated director emmanuel babeau - link opens in a new window - 1 page (1 page)
27 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 8 pages (8 pages)

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