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FETTERCAIRN DISTILLERY LIMITED

Company number 00520164

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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)
21 Oct 2009 AP01 Appointment of John Alexander George Douglas as a director
14 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Feb 2009 363a Return made up to 12/01/09; full list of members
19 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
06 Feb 2008 363a Return made up to 12/01/08; full list of members
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition
08 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Aug 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
26 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
01 Jun 2007 288b Director resigned
01 Jun 2007 288b Director resigned
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
23 May 2007 403a Declaration of satisfaction of mortgage/charge
24 Mar 2007 403a Declaration of satisfaction of mortgage/charge
24 Mar 2007 403a Declaration of satisfaction of mortgage/charge
08 Feb 2007 363a Return made up to 12/01/07; full list of members
25 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
15 Mar 2006 287 Registered office changed on 15/03/06 from: c/o mcclure naismith/andrew page pountney hill house 6 laurence pountney hill london EC4R 0BL
08 Feb 2006 363a Return made up to 12/01/06; full list of members
03 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
10 Mar 2005 403b Declaration of mortgage charge released/ceased
18 Feb 2005 155(6)a Declaration of assistance for shares acquisition
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge