THAMES DISTILLERS LIMITED

Company number 03289012

Date	Type	Description	View / Download
23 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 May 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
25 Apr 2001	88(2)R	Ad 01/06/00--------- £ si 75000@1	(3 pages)
22 Jan 2001	363s	Return made up to 06/12/00; full list of members	(10 pages)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
18 Jan 2000	363s	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
23 Dec 1998	363s	Return made up to 06/12/98; full list of members	(8 pages)
22 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
06 May 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
28 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
20 Jan 1998	363s	Return made up to 06/12/97; full list of members	(8 pages)
17 Nov 1997	225	Accounting reference date shortened from 31/12/97 to 30/06/97	(1 page)
13 May 1997	288a	New director appointed	(2 pages)
13 May 1997	288a	New director appointed	(2 pages)
13 May 1997	288a	New director appointed	(2 pages)
13 May 1997	288a	New director appointed	(2 pages)
27 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 1997	288a	New director appointed	(2 pages)
27 Apr 1997	287	Registered office changed on 27/04/97 from: timbermill way gauden road london SW4 6LY	(1 page)
27 Apr 1997	88(2)R	Ad 27/02/97--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
13 Dec 1996	288b	Secretary resigned	(1 page)
06 Dec 1996	NEWINC	Incorporation	(28 pages)