- Company Overview for BEEFEATER DISTILLERY LIMITED (00531414)
- Filing history for BEEFEATER DISTILLERY LIMITED (00531414)
- People for BEEFEATER DISTILLERY LIMITED (00531414)
- More for BEEFEATER DISTILLERY LIMITED (00531414)
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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02 May 1991 | AA |
Full accounts made up to 3 March 1990
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Request DocumentFull accounts made up to 3 March 1990 |
04 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Apr 1991 | 287 |
Registered office changed on 04/04/91 from: st james house guildford business park guildford surrey GU2 5AD
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Request DocumentRegistered office changed on 04/04/91 from: st james house guildford business park guildford surrey GU2 5AD |
07 Jan 1991 | 363 |
Return made up to 14/12/90; full list of members
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|
Request DocumentReturn made up to 14/12/90; full list of members |
26 Oct 1990 | 287 |
Registered office changed on 26/10/90 from: moorfield road guildford surrey GU1 1RU
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Request DocumentRegistered office changed on 26/10/90 from: moorfield road guildford surrey GU1 1RU |
08 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
02 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 May 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Apr 1990 | AA |
Full group accounts made up to 25 February 1989
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|
Request DocumentFull group accounts made up to 25 February 1989 |
12 Feb 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
09 Jan 1990 | 242 |
Delivery of annual acc. Ext. By 3 mths to 01/03/89
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|
Request DocumentDelivery of annual acc. Ext. By 3 mths to 01/03/89 |
23 Jun 1989 | 363 |
Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members |
23 Jun 1989 | AA |
Full group accounts made up to 27 February 1988
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Request DocumentFull group accounts made up to 27 February 1988 |
13 Jun 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Feb 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Jan 1989 | 242 |
Delivery of annual acc. Ext. By 3 mths to 01/03/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 01/03/88 |
21 Nov 1988 | 287 |
Registered office changed on 21/11/88 from: 8 hanover street london W1R 9HF W1R 9HF
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Request DocumentRegistered office changed on 21/11/88 from: 8 hanover street london W1R 9HF W1R 9HF |
11 Nov 1988 | CERTNM |
Company name changed langenbach U.K. LIMITED\certificate issued on 14/11/88
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Request DocumentCompany name changed langenbach U.K. LIMITED\certificate issued on 14/11/88 |
11 Nov 1988 | CERTNM | Company name changed\certificate issued on 11/11/88 | |
18 Oct 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Oct 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Jun 1988 | AA |
Full group accounts made up to 28 February 1987
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Request DocumentFull group accounts made up to 28 February 1987 |
17 Mar 1988 | 287 |
Registered office changed on 17/03/88 from: brewery chiswell street london EC1Y 4SD
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Request DocumentRegistered office changed on 17/03/88 from: brewery chiswell street london EC1Y 4SD |