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LANCASHIRE TAR DISTILLERS LIMITED

Company number 00878356

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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)
30 Oct 1997 AA Full accounts made up to 31 December 1996
09 Jul 1997 363s Return made up to 24/06/97; full list of members
01 May 1997 288b Director resigned
23 Jan 1997 288b Secretary resigned
23 Jan 1997 288a New secretary appointed
13 Sep 1996 AA Full accounts made up to 31 December 1995
19 Jul 1996 363s Return made up to 26/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/96; full list of members
17 Jul 1995 363s Return made up to 26/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/95; no change of members
19 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jul 1994 363s Return made up to 26/06/94; no change of members
  • 363(287) ‐ Registered office changed on 01/07/94
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/94; no change of members
28 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
28 Jun 1993 363s Return made up to 23/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/06/93; full list of members
14 Dec 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Dec 1992 225(2) Accounting reference date shortened from 15/11 to 31/12
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Request DocumentAccounting reference date shortened from 15/11 to 31/12
01 Jul 1992 363s Return made up to 23/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/06/92; no change of members
01 Oct 1991 363b Return made up to 03/07/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/91; change of members
01 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1991 AA Full accounts made up to 12 November 1990
22 Feb 1991 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Feb 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions