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UNITED DISTILLERS UK LIMITED

Company number SC135736

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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)
26 Apr 2000 AA Accounts made up to 30 June 1999
25 Apr 2000 363a Return made up to 16/04/00; no change of members
25 Apr 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Jan 2000 244 Delivery ext'd 3 mth 30/06/99
22 Dec 1999 287 Registered office changed on 22/12/99 from: 33 pinkhill edinburgh EH12 7BA
14 Jul 1999 288b Director resigned
14 Jul 1999 288a New director appointed
01 Jul 1999 288b Director resigned
22 May 1999 AUD Auditor's resignation
11 May 1999 363a Return made up to 16/04/99; no change of members
01 Feb 1999 AA Accounts made up to 30 June 1998
28 Jan 1999 353 Location of register of members
28 Jan 1999 325 Location of register of directors' interests
28 Jan 1999 287 Registered office changed on 28/01/99 from: distillers house 33 ellersly road edinburgh EH12 6JW
27 Nov 1998 288b Director resigned
27 Nov 1998 288b Director resigned
27 Nov 1998 288b Director resigned
27 Nov 1998 288a New director appointed
27 Nov 1998 288a New director appointed
15 Sep 1998 287 Registered office changed on 15/09/98 from: cherrybank perth scotland PH2 0NG
13 May 1998 363a Return made up to 16/04/98; full list of members
22 Apr 1998 288a New secretary appointed
22 Apr 1998 288b Secretary resigned
03 Mar 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
21 Oct 1997 288a New director appointed