- Company Overview for WHISKEY 3 LIMITED (01428924)
- Filing history for WHISKEY 3 LIMITED (01428924)
- People for WHISKEY 3 LIMITED (01428924)
- Charges for WHISKEY 3 LIMITED (01428924)
- More for WHISKEY 3 LIMITED (01428924)
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) |
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31 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
27 Mar 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Mar 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
09 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Mar 1992 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
09 Mar 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
09 Mar 1992 | 363b |
Return made up to 23/12/91; full list of members
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Request DocumentReturn made up to 23/12/91; full list of members |
09 Mar 1992 | 363(287) |
Registered office changed on 09/03/92
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Request DocumentRegistered office changed on 09/03/92 |
09 Mar 1992 | 363a |
Return made up to 29/01/91; full list of members
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Request DocumentReturn made up to 29/01/91; full list of members |
09 Apr 1991 | 225(1) |
Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03 |
22 Jan 1991 | AA |
Full group accounts made up to 2 June 1990
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Request DocumentFull group accounts made up to 2 June 1990 |
28 Feb 1990 | 363 |
Return made up to 29/01/90; full list of members
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|
Request DocumentReturn made up to 29/01/90; full list of members |
12 Dec 1989 | AA |
Full group accounts made up to 27 May 1989
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Request DocumentFull group accounts made up to 27 May 1989 |
29 Mar 1989 | 363 |
Return made up to 14/03/89; full list of members
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|
Request DocumentReturn made up to 14/03/89; full list of members |
27 Feb 1989 | AA |
Full group accounts made up to 28 May 1988
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Request DocumentFull group accounts made up to 28 May 1988 |
08 Aug 1988 | 363 |
Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members |
08 Aug 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Jun 1988 | AA |
Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987 |
27 Apr 1988 | RESOLUTIONS |
Resolutions
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30 Mar 1988 | 363 |
Return made up to 26/03/87; full list of members
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Request DocumentReturn made up to 26/03/87; full list of members |
30 Mar 1988 | 287 |
Registered office changed on 30/03/88 from: 66 fulham rd london SW6
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Request DocumentRegistered office changed on 30/03/88 from: 66 fulham rd london SW6 |
24 Mar 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Mar 1987 | AA |
Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
23 Oct 1986 | 363 |
Return made up to 18/01/85; full list of members
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Request DocumentReturn made up to 18/01/85; full list of members |