PERNOD RICARD UK LIMITED

Company number 01870414

Date	Type	Description	View / Download
14 Aug 2006	363s	Return made up to 27/06/06; full list of members	(7 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	(19 pages)
25 Jul 2005	288b	Director resigned	(1 page)
25 Jul 2005	288a	New director appointed	(2 pages)
07 Jul 2005	363s	Return made up to 27/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05	(7 pages)
12 Jan 2005	288a	New secretary appointed;new director appointed	(1 page)
12 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
03 Dec 2004	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
08 Jul 2004	363s	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Dec 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
26 Jun 2003	363s	Return made up to 27/06/03; full list of members	(7 pages)
18 Mar 2003	287	Registered office changed on 18/03/03 from: 8 10 lampton road hounslow middlesex TW3 1JL	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)
26 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
24 Jul 2002	363s	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 May 2002	288a	New director appointed	(2 pages)
16 May 2002	288a	New director appointed	(2 pages)
03 May 2002	288a	New director appointed	(2 pages)
02 May 2002	288a	New secretary appointed	(2 pages)
02 May 2002	288b	Director resigned	(1 page)
02 May 2002	288b	Secretary resigned	(1 page)
07 Jan 2002	CERTNM	Company name changed caxton wines LIMITED\certificate issued on 07/01/02	(2 pages)
23 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)