FETTERCAIRN DISTILLERY LIMITED

Company number 00520164

Date	Type	Description	View / Download
12 Feb 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
12 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 2005	395	Particulars of mortgage/charge	(11 pages)
07 Feb 2005	363s	Return made up to 12/01/05; full list of members	(7 pages)
02 Aug 2004	AA	Accounts for a dormant company made up to 30 September 2003	(4 pages)
26 Mar 2004	288b	Director resigned	(1 page)
26 Mar 2004	288b	Director resigned	(1 page)
26 Mar 2004	288a	New director appointed	(1 page)
26 Mar 2004	288a	New director appointed	(1 page)
24 Jan 2004	363s	Return made up to 12/01/04; full list of members	(7 pages)
22 Aug 2003	288a	New director appointed	(2 pages)
07 Aug 2003	288b	Director resigned	(1 page)
15 Jul 2003	AA	Total exemption full accounts made up to 30 September 2002	(4 pages)
03 May 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288b	Director resigned	(1 page)
14 Feb 2003	363s	Return made up to 12/01/03; full list of members	(7 pages)
30 Jan 2003	AUD	Auditor's resignation	(1 page)
01 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
13 Feb 2002	363s	Return made up to 12/01/02; full list of members	(6 pages)
01 Nov 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
30 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
29 Oct 2001	395	Particulars of mortgage/charge	(21 pages)
23 Oct 2001	395	Particulars of mortgage/charge	(15 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)