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H&A PRESTIGE BOTTLING LIMITED

Company number 01762466

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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 287 Registered office changed on 29/09/03 from: the sovereign distillery wilson road huyton business park liverpool L36 6AD
10 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 AA Accounts for a dormant company made up to 30 June 2003
01 Sep 2003 363s Return made up to 10/08/03; full list of members
  • 363(287) ‐ Registered office changed on 01/09/03
  • 363(288) ‐ Director's particulars changed
08 Aug 2003 288a New director appointed
07 Aug 2003 395 Particulars of mortgage/charge
07 Aug 2003 288a New director appointed
29 Jul 2003 287 Registered office changed on 29/07/03 from: the sovereign winery roberttown lane liversedge w yorks WF15 7LL
28 Jul 2003 288a New director appointed
23 Jul 2003 CERTNM Company name changed macpherson, richards & company l imited\certificate issued on 23/07/03
13 Jul 2003 288a New director appointed
15 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
06 Aug 2002 363s Return made up to 10/08/02; full list of members
02 May 2002 AA Accounts for a dormant company made up to 30 June 2001
28 Aug 2001 363s Return made up to 10/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Aug 2000 363s Return made up to 10/08/00; full list of members
26 Jul 2000 AA Full accounts made up to 30 June 2000
09 Feb 2000 AA Full accounts made up to 30 June 1999
21 Sep 1999 363s Return made up to 10/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Oct 1998 AA Full accounts made up to 30 June 1998
03 Sep 1998 363s Return made up to 10/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1997 AA Full accounts made up to 30 June 1997
05 Sep 1997 363s Return made up to 10/08/97; no change of members
24 Mar 1997 AA Full accounts made up to 30 June 1996
10 Sep 1996 363s Return made up to 10/08/96; full list of members