- Company Overview for COMPASS BOX DELICIOUS WHISKY LTD. (SC205193)
- Filing history for COMPASS BOX DELICIOUS WHISKY LTD. (SC205193)
- People for COMPASS BOX DELICIOUS WHISKY LTD. (SC205193)
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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) |
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16 Apr 2009 | 363a | Return made up to 17/03/09; full list of members | |
15 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
26 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
14 May 2008 | 363s |
Return made up to 17/03/08; change of members
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06 Feb 2008 | 288b | Director resigned | |
10 Dec 2007 | 288a | New director appointed | |
30 Oct 2007 | 288a | New director appointed | |
03 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
15 Jun 2007 | 88(2)R | Ad 24/05/07-24/05/07 £ si 178@1=178 £ ic 1333/1511 | |
15 Jun 2007 | 123 | Nc inc already adjusted 21/05/07 | |
15 Jun 2007 | RESOLUTIONS |
Resolutions
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15 Jun 2007 | RESOLUTIONS |
Resolutions
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15 Jun 2007 | RESOLUTIONS |
Resolutions
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13 Apr 2007 | 363s |
Return made up to 17/03/07; full list of members
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09 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
02 Jun 2006 | 88(2)R | Ad 16/05/06--------- £ si 333@1=333 £ ic 1000/1333 | |
17 May 2006 | MEM/ARTS | Memorandum and Articles of Association | |
08 May 2006 | RESOLUTIONS |
Resolutions
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08 May 2006 | 123 | £ nc 1000/1333 26/04/06 | |
13 Apr 2006 | 363s | Return made up to 17/03/06; full list of members | |
23 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
19 Apr 2005 | 363a | Return made up to 25/02/05; full list of members | |
08 Dec 2004 | 88(2)R | Ad 17/11/04--------- £ si 57@1=57 £ ic 943/1000 | |
07 Dec 2004 | 288c | Director's particulars changed | |
09 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 |