WHISKEY 3 LIMITED

Company number 01428924

Date	Type	Description	View / Download
06 Sep 2007	AA	Accounts made up to 31 March 2007	(5 pages)
03 Jan 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)
07 Nov 2006	AA	Accounts made up to 31 March 2006	(5 pages)
19 Jan 2006	363a	Return made up to 23/12/05; full list of members	(2 pages)
08 Dec 2005	AA	Accounts made up to 31 March 2005	(5 pages)
16 Sep 2005	CERTNM	Company name changed andre simon shops LIMITED\certificate issued on 16/09/05	(2 pages)
05 Aug 2005	288a	New secretary appointed	(2 pages)
05 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2005	363s	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Sep 2004	AA	Accounts made up to 31 March 2004	(5 pages)
22 Jan 2004	363s	Return made up to 23/12/03; full list of members	(7 pages)
23 Sep 2003	AA	Accounts made up to 31 March 2003	(5 pages)
18 Sep 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Apr 2003	287	Registered office changed on 05/04/03 from: 8-12 brook street london WI5 1BH	(1 page)
18 Mar 2003	AUD	Auditor's resignation	(1 page)
18 Feb 2003	363s	Return made up to 23/12/02; full list of members 363(287) ‐ Registered office changed on 18/02/03	(7 pages)
16 Nov 2002	AA	Full accounts made up to 31 March 2002	(8 pages)
09 Jan 2002	363s	Return made up to 23/12/01; full list of members	(6 pages)
18 Oct 2001	AA	Full accounts made up to 31 March 2001	(8 pages)
23 Jan 2001	363s	Return made up to 23/12/00; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
18 Jan 2000	363s	Return made up to 23/12/99; full list of members	(6 pages)
27 Jul 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
08 Apr 1999	287	Registered office changed on 08/04/99 from: 20 midland road london NW1 2AD	(1 page)
08 Apr 1999	288b	Secretary resigned	(1 page)

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