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ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED

Company number 01521000

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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)
19 Mar 2010 AA Full accounts made up to 30 June 2009
09 Feb 2010 MEM/ARTS Memorandum and Articles of Association
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2009 288b Appointment terminated director emmanuel babeau
11 Jun 2009 363a Return made up to 01/06/09; full list of members
14 Apr 2009 AA Full accounts made up to 30 June 2008
15 Oct 2008 288b Appointment terminated director anthony schofield
15 Oct 2008 288a Director appointed herve denis michel fetter
13 Jun 2008 363a Return made up to 01/06/08; full list of members
31 Mar 2008 AA Full accounts made up to 30 June 2007
11 Mar 2008 288a Secretary appointed stuart macnab
30 Jul 2007 288a New director appointed
29 Jun 2007 363a Return made up to 01/06/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
27 Oct 2006 AUD Auditor's resignation
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New secretary appointed
21 Sep 2006 288b Secretary resigned
21 Sep 2006 288b Director resigned
12 Sep 2006 287 Registered office changed on 12/09/06 from: the pavilions bridgewater road bedminster down bristol BS13 8AR
26 Jun 2006 363a Return made up to 01/06/06; full list of members
06 Jun 2006 225 Accounting reference date shortened from 31/08/06 to 30/06/06
09 May 2006 AA Full accounts made up to 31 August 2005
27 Jan 2006 288a New director appointed
29 Dec 2005 288a New director appointed