ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
Company number 01521000
- Company Overview for ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED (01521000)
- Filing history for ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED (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) |
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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
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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 |