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THE DISTINCTIVE DRINKS COMPANY LIMITED

Company number 03155675

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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)
07 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Feb 2003 363s Return made up to 30/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 May 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Feb 2002 363s Return made up to 30/01/02; full list of members
11 May 2001 AA Accounts for a small company made up to 31 December 2000
16 Mar 2001 363s Return made up to 06/02/01; full list of members
18 Aug 2000 MISC Aud resign stat-sect 394
18 Aug 2000 AUD Auditor's resignation
08 May 2000 AA Accounts for a small company made up to 31 December 1999
15 Mar 2000 363s Return made up to 06/02/00; full list of members
  • 363(287) ‐ Registered office changed on 15/03/00
  • 363(353) ‐ Location of register of members address changed
16 Dec 1999 395 Particulars of mortgage/charge
29 Mar 1999 288c Secretary's particulars changed
29 Mar 1999 AA Accounts for a small company made up to 31 December 1998
01 Mar 1999 363s Return made up to 06/02/99; no change of members
12 Aug 1998 287 Registered office changed on 12/08/98 from: 631 chesterfield road woodseats sheffield south yorkshire S8 0RX
27 Jul 1998 AA Full accounts made up to 31 December 1997
20 Jul 1998 287 Registered office changed on 20/07/98 from: belmayne house 99 clarkehouse road sheffield S10 2LN
12 Feb 1998 363s Return made up to 06/02/98; no change of members
01 Jan 1998 CERTNM Company name changed taquile corporation (uk) LIMITED\certificate issued on 01/01/98
28 Aug 1997 AA Full accounts made up to 31 December 1996
04 Mar 1997 363s Return made up to 06/02/97; full list of members
  • 363(287) ‐ Registered office changed on 04/03/97
03 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions