WILLIAM GRANT & SONS UK LIMITED

Company number 02288241

Date	Type	Description	View / Download
16 Feb 2016	AP01	Appointment of Mrs Rita Marie Greenwood as a director on 15 February 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 200,000	(7 pages)
04 Aug 2015	CH03	Secretary's details changed for William John Payne on 4 August 2015	(1 page)
23 Mar 2015	CH01	Director's details changed for Mr Simon John Hunt on 19 March 2015	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
15 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	(8 pages)
14 Jul 2014	TM01	Termination of appointment of Craig Alexander Martin as a director on 11 July 2014	(1 page)
08 Jul 2014	CERTNM	Company name changed first drinks brands LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-04	(2 pages)
08 Jul 2014	CONNOT	Change of name notice	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Jeremy Ede as a director	(1 page)
20 Nov 2013	AP01	Appointment of Paul Henry Rochford as a director	(3 pages)
20 Nov 2013	AP01	Appointment of Simon John Hunt as a director	(3 pages)
20 Nov 2013	AP01	Appointment of Paul Geoffrey Hancock as a director	(3 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 200,000	(5 pages)
03 Sep 2013	CH01	Director's details changed for Christopher Wesley Mason on 3 September 2013	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Gordon Dron as a director	(1 page)
09 Apr 2013	AD01	Registered office address changed from Form 1 17 Bartley Wood Business Park Bartley Wood Hook RH27 9XA on 9 April 2013	(1 page)
05 Feb 2013	AP01	Appointment of Mr Jeremy Sunder Ede as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Alan Frame as a director	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
27 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(16 pages)
17 Jul 2012	TM02	Termination of appointment of Andrew Mclean as a secretary	(2 pages)
17 Jul 2012	AP03	Appointment of William John Payne as a secretary	(3 pages)