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JOHN DEWAR AND SONS LIMITED

Company number 00613551

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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)
14 Oct 1999 363s Return made up to 15/09/99; no change of members
27 Sep 1999 288a New director appointed
27 Jul 1999 288a New director appointed
26 Jan 1999 288b Director resigned
26 Oct 1998 363s Return made up to 15/09/98; full list of members
26 Oct 1998 353 Location of register of members
14 Oct 1998 AA Full group accounts made up to 31 March 1998
22 Jul 1998 288a New director appointed
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20 Jul 1998 AUD Auditor's resignation
16 Jul 1998 CERTNM Company name changed william lawson distillers limite d\certificate issued on 16/07/98
24 Oct 1997 AA Full group accounts made up to 31 March 1997
24 Oct 1997 363s Return made up to 15/09/97; no change of members
23 Oct 1997 288b Director resigned
10 Oct 1997 288a New director appointed
15 Aug 1997 288b Director resigned
20 Feb 1997 288b Director resigned
20 Feb 1997 288b Director resigned
20 Feb 1997 288b Director resigned
20 Feb 1997 288a New director appointed
18 Oct 1996 225 Accounting reference date extended from 31/12/96 to 31/03/97
17 Sep 1996 363s Return made up to 15/09/96; full list of members
  • 363(287) ‐ Registered office changed on 17/09/96
  • 363(288) ‐ Director's particulars changed
17 Sep 1996 AA Full group accounts made up to 31 December 1995
20 Feb 1996 288 New director appointed
13 Sep 1995 AA Full group accounts made up to 31 December 1994
13 Sep 1995 363s Return made up to 15/08/95; no change of members