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ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

Company number 02869879

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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)
04 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 4,708,737,744
31 Mar 2014 AA Full accounts made up to 30 June 2013
07 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 4,708,737,744
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 4,708,737,744
27 Mar 2013 AA Full accounts made up to 30 June 2012
08 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
03 May 2012 AP03 Appointment of Ailsa Mary Robertson Mapplebeck as a secretary
27 Apr 2012 TM01 Termination of appointment of Aziz Jetha as a director
21 Mar 2012 AA Full accounts made up to 30 June 2011
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 5 November 2011
  • GBP 3,013,592,156.00
23 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 30 June 2010
24 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
24 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary
09 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
28 Jul 2010 CC04 Statement of company's objects
19 Mar 2010 AA Full accounts made up to 30 June 2009
16 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Remove any share capital limit 14/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2010 AP01 Appointment of Stuart Macnab as a director
18 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
20 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) ca 2006 23/06/2009
04 Jul 2009 288b Appointment terminated director emmanuel babeau
15 Apr 2009 AA Full accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 02/11/08; full list of members