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INVERGORDON DISTILLERS (HOLDINGS) LIMITED

Company number 00841289

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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)
18 Feb 2005 155(6)a Declaration of assistance for shares acquisition
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
12 Feb 2005 403b Declaration of mortgage charge released/ceased
12 Feb 2005 403b Declaration of mortgage charge released/ceased
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 395 Particulars of mortgage/charge
02 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
09 Jul 2004 363s Return made up to 30/04/04; full list of members
26 Mar 2004 288b Director resigned
26 Mar 2004 288b Director resigned
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New director appointed
22 Aug 2003 288a New director appointed
07 Aug 2003 288b Director resigned
15 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
31 May 2003 363s Return made up to 30/04/03; no change of members
  • 363(287) ‐ Registered office changed on 31/05/03
31 May 2003 288a New director appointed
03 May 2003 288a New director appointed
16 Apr 2003 288b Director resigned
30 Jan 2003 AUD Auditor's resignation
01 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
14 Jun 2002 363s Return made up to 30/04/02; full list of members
16 Jan 2002 AA Accounts for a dormant company made up to 31 December 2000
01 Nov 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
30 Oct 2001 155(6)a Declaration of assistance for shares acquisition