THE SHIELING SCOTCH WHISKY HOLDINGS LIMITED
Company number 00973307
- Company Overview for THE SHIELING SCOTCH WHISKY HOLDINGS LIMITED (00973307)
- Filing history for THE SHIELING SCOTCH WHISKY HOLDINGS LIMITED (00973307)
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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) |
|---|---|---|---|
| 13 Apr 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
| 17 Jan 2004 | 363s | Return made up to 31/12/03; full list of members | |
| 14 Nov 2003 | 287 | Registered office changed on 14/11/03 from: kingswear house church hill, kingswear dartmouth devon TQ6 0BX | |
| 24 Sep 2003 | 288a | New director appointed | |
| 24 Sep 2003 | 288b | Secretary resigned | |
| 10 Sep 2003 | 288a | New secretary appointed | |
| 15 Apr 2003 | AA | Total exemption small company accounts made up to 30 June 2002 | |
| 24 Mar 2003 | 363s | Return made up to 31/12/02; full list of members; amend | |
| 03 Feb 2003 | 363s | Return made up to 31/12/02; full list of members | |
| 03 Feb 2003 | 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 DocumentSecretary's particulars changed |
| 03 Feb 2003 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
| 06 Aug 2002 | 363s | Return made up to 31/12/01; full list of members | |
| 06 Aug 2002 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 06 Aug 2002 | AA | Total exemption full accounts made up to 30 June 2001 | |
| 22 Mar 2001 | AA | Accounts for a small company made up to 30 June 2000 | |
| 18 Jan 2001 | 363s | Return made up to 31/12/00; full list of members | |
| 14 Aug 2000 | 287 | Registered office changed on 14/08/00 from: charles stanley LTD (rfwp) 25 luke street london EC2A 4AR | |
| 19 Apr 2000 | AA | Accounts for a small company made up to 30 June 1999 | |
| 08 Feb 2000 | 363s | Return made up to 31/12/99; full list of members | |
| 23 Mar 1999 | AA | Accounts for a small company made up to 30 June 1998 | |
| 28 Jan 1999 | 363s | Return made up to 31/12/98; full list of members | |
| 31 Mar 1998 | AA | Accounts for a small company made up to 30 June 1997 | |
| 18 Feb 1998 | 363s | Return made up to 31/12/97; no change of members | |
| 03 Apr 1997 | AA | Accounts for a small company made up to 30 June 1996 | |
| 11 Mar 1997 | 363s | Return made up to 31/12/96; no change of members |