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ALCOHOLS LIMITED

Company number 00547325

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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)
10 Aug 2011 CH01 Director's details changed for Robert Harry Ling on 1 July 2011
10 Aug 2011 CH01 Director's details changed for Adam John Wallis on 1 July 2011
10 Aug 2011 CH03 Secretary's details changed for Robert Harry Ling on 1 July 2011
10 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
15 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2009 363a Return made up to 18/07/09; full list of members
07 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
28 May 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Aug 2008 363a Return made up to 18/07/08; full list of members
23 Jul 2008 AA Full accounts made up to 31 December 2007
30 Aug 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 363a Return made up to 18/07/07; full list of members
15 Sep 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 363a Return made up to 18/07/06; full list of members
28 Jul 2005 363a Return made up to 18/07/05; full list of members
14 Jul 2005 AA Full accounts made up to 31 December 2004
14 Sep 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 363s Return made up to 18/07/04; full list of members
  • 363(287) ‐ Registered office changed on 03/08/04
  • 363(353) ‐ Location of register of members address changed
30 Sep 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 363s Return made up to 18/07/03; full list of members
07 Aug 2002 MEM/ARTS Memorandum and Articles of Association
07 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2002 AA Full accounts made up to 31 December 2001