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THE GLENADEN DISTILLING COMPANY LIMITED

Company number 03782357

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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)
14 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 6,252
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 6,252
24 Jul 2013 AD01 Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB on 24 July 2013
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
05 Sep 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Jul 2010 CH01 Director's details changed for Robert Menacham Mendelsohn on 1 January 2010
21 Jul 2010 CH01 Director's details changed for Mr David Simon Hallgarten on 1 January 2010
20 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
26 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Jun 2009 363a Return made up to 03/06/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Jun 2008 363a Return made up to 03/06/08; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Jul 2007 363s Return made up to 03/06/07; full list of members
29 Nov 2006 363s Return made up to 03/06/06; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
26 Aug 2005 363a Return made up to 03/06/05; full list of members
26 Aug 2005 287 Registered office changed on 26/08/05 from: 76 new cavendish street london W1G 9TB
11 May 2005 395 Particulars of mortgage/charge
29 Mar 2005 225 Accounting reference date extended from 31/05/05 to 30/11/05