- Company Overview for LONDON DISTILLING COMPANY LIMITED(THE) (01903501)
- Filing history for LONDON DISTILLING COMPANY LIMITED(THE) (01903501)
- People for LONDON DISTILLING COMPANY LIMITED(THE) (01903501)
- More for LONDON DISTILLING COMPANY LIMITED(THE) (01903501)
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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02 Mar 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Mar 1994 | 363s |
Return made up to 08/02/94; full list of members
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Request DocumentReturn made up to 08/02/94; full list of members |
02 Mar 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
25 Jan 1994 | 363a |
Return made up to 08/02/93; full list of members
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Request DocumentReturn made up to 08/02/93; full list of members |
24 Jan 1994 | AA |
Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993 |
15 Nov 1993 | 287 |
Registered office changed on 15/11/93 from: 57 park terrace east horsham west sussex, RH13 5DJ
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Request DocumentRegistered office changed on 15/11/93 from: 57 park terrace east horsham west sussex, RH13 5DJ |
25 Mar 1993 | AA |
Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992 |
25 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Feb 1992 | 363b |
Return made up to 08/02/92; no change of members
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Request DocumentReturn made up to 08/02/92; no change of members |
11 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
19 Nov 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Nov 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
18 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
18 Feb 1991 | 363a |
Return made up to 08/02/91; no change of members
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Request DocumentReturn made up to 08/02/91; no change of members |
22 Jan 1991 | 287 |
Registered office changed on 22/01/91 from: 12 hernbrook drive horsham west sussex RH13 6EW
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Request DocumentRegistered office changed on 22/01/91 from: 12 hernbrook drive horsham west sussex RH13 6EW |
27 Jul 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
27 Jul 1990 | 363 |
Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members |
18 Sep 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
18 Sep 1989 | 363 |
Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members |
28 Nov 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
28 Nov 1988 | 363 |
Return made up to 05/10/88; full list of members
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Request DocumentReturn made up to 05/10/88; full list of members |
31 May 1988 | PUC 5 |
Wd 20/04/88 pd 11/04/85--------- £ si 2@1
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Request DocumentWd 20/04/88 pd 11/04/85--------- £ si 2@1 |
30 Mar 1988 | PUC 2 |
Wd 29/02/88 ad 11/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 29/02/88 ad 11/11/87--------- £ si 98@1=98 £ ic 2/100 |
03 Mar 1988 | 287 |
Registered office changed on 03/03/88 from: 2/3 bank house balcombe road horley surrey RH6 9HN
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Request DocumentRegistered office changed on 03/03/88 from: 2/3 bank house balcombe road horley surrey RH6 9HN |
03 Mar 1988 | 288 |
Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed |