LONDON BIRMINGHAM DISTILLERS LIMITED

Company number 02882067

Date	Type	Description	View / Download
19 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
12 Jan 2001	363a	Return made up to 20/12/00; full list of members	(5 pages)
17 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
18 Jan 2000	363a	Return made up to 20/12/99; full list of members	(5 pages)
22 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
20 Jan 1999	363a	Return made up to 20/12/98; full list of members	(5 pages)
01 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
23 Jan 1998	363a	Return made up to 20/12/97; full list of members	(5 pages)
24 Oct 1997	288c	Secretary's particulars changed	(1 page)
14 Oct 1997	287	Registered office changed on 14/10/97 from: barrington house 59-67 gresham street london EC2V 7JA	(1 page)
25 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
14 Jan 1997	363a	Return made up to 20/12/96; full list of members	(5 pages)
23 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
24 Jan 1996	363x	Return made up to 20/12/95; full list of members	(6 pages)
19 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
19 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
19 Jan 1995	363x	Return made up to 20/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
06 Jun 1994	288	Director resigned;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 Document
06 Jun 1994	288	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 Document
06 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	CERTNM	Company name changed birmingham distillers LIMITED\certificate issued on 22/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	CERTNM	Company name changed hackremco (no.898) LIMITED\certificate issued on 02/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document