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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)
18 Apr 2000 AA Full accounts made up to 31 August 1999
11 Feb 2000 288b Secretary resigned
11 Feb 2000 288a New secretary appointed
10 Dec 1999 287 Registered office changed on 10/12/99 from: 24 portland place london W1N 4BB
01 Dec 1999 363a Return made up to 02/11/99; full list of members
07 Oct 1999 288b Director resigned
08 Sep 1999 288a New director appointed
17 Aug 1999 288c Director's particulars changed
25 Feb 1999 288a New director appointed
18 Feb 1999 288b Director resigned
05 Jan 1999 AA Full accounts made up to 31 August 1998
21 Dec 1998 363a Return made up to 08/11/98; full list of members
24 May 1998 288a New director appointed
24 May 1998 288b Director resigned
19 Jan 1998 AA Full accounts made up to 31 August 1997
06 Jan 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Nov 1997 363a Return made up to 08/11/97; full list of members
02 Apr 1997 AA Full accounts made up to 31 August 1996
25 Feb 1997 AUD Auditor's resignation
15 Nov 1996 363a Return made up to 08/11/96; full list of members
31 Mar 1996 AA Full accounts made up to 31 August 1995
13 Nov 1995 363x Return made up to 08/11/95; full list of members
14 Jul 1995 AAMD Amended full accounts made up to 31 August 1994
01 Mar 1995 AA Full accounts made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1994
28 Feb 1995 225(1) Accounting reference date shortened from 01/03 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 01/03 to 31/08