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ENGLISH WHISKY CO. LIMITED

Company number 01545184

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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)
29 Sep 2003 363s Return made up to 07/10/03; full list of members
11 Oct 2002 363s Return made up to 07/10/02; full list of members
02 Jul 2002 AA Total exemption small company accounts made up to 5 April 2002
12 Oct 2001 363s Return made up to 17/10/01; full list of members
03 Sep 2001 AA Total exemption small company accounts made up to 5 April 2001
19 Oct 2000 363s Return made up to 17/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/10/00
  • 363(353) ‐ Location of register of members address changed
12 Sep 2000 AA Accounts for a small company made up to 5 April 2000
05 Nov 1999 363s Return made up to 17/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 1999 AA Accounts for a small company made up to 5 April 1999
27 Oct 1998 363s Return made up to 17/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jul 1998 AA Accounts for a small company made up to 5 April 1998
07 Jan 1998 AA Accounts for a small company made up to 5 April 1997
05 Nov 1997 363s Return made up to 17/10/97; no change of members
05 Dec 1996 AA Accounts for a small company made up to 5 April 1996
04 Dec 1996 363s Return made up to 17/10/96; full list of members
02 Oct 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Feb 1996 AA Accounts for a small company made up to 5 April 1995
07 Nov 1995 363s Return made up to 17/10/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/95; no change of members
31 Jan 1995 AA Accounts for a small company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1994
13 Jan 1995 363s Return made up to 17/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/94; no change of members
15 Feb 1994 AA Accounts for a small company made up to 5 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1993
24 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Nov 1993 363s Return made up to 17/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/93; full list of members
12 Jan 1993 AA Accounts for a small company made up to 5 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1992
12 Jan 1993 363s Return made up to 17/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/92; full list of members