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LONDON DISTILLING COMPANY LIMITED(THE)

Company number 01903501

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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