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BLACK VODKA LIMITED

Company number 03516371

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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)
06 Mar 2002 363(287) Registered office changed on 06/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/02
06 Mar 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Mar 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
31 Jan 2002 AA Accounts made up to 31 March 2001
29 Jan 2002 288a New director appointed
23 Jan 2002 288a New secretary appointed;new director appointed
23 Jan 2002 288b Director resigned
23 Jan 2002 288b Secretary resigned
23 Oct 2001 CERTNM Company name changed the original black vodka co. (In ternational) LIMITED\certificate issued on 23/10/01
22 May 2001 363s Return made up to 24/02/01; full list of members
27 Mar 2001 AA Full accounts made up to 31 March 2000
06 Mar 2000 363a Return made up to 24/02/00; full list of members
19 Jan 2000 AA Full accounts made up to 31 March 1999
29 Dec 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
28 Jun 1999 363a Return made up to 24/02/99; full list of members
20 Jun 1999 88(2)R Ad 02/06/99--------- £ si 25000@.01=250 £ ic 13766/14016
20 Jun 1999 88(2)R Ad 02/06/99--------- £ si 20000@.01=200 £ ic 13566/13766
20 Jun 1999 88(2)R Ad 02/06/99--------- £ si 20000@.01=200 £ ic 13366/13566
20 Jun 1999 88(2)R Ad 02/06/99--------- £ si 20000@.01=200 £ ic 13166/13366
20 Jun 1999 88(2)R Ad 02/06/99--------- £ si 120000@.01=1200 £ ic 11966/13166
20 Jun 1999 88(2)R Ad 02/06/99--------- £ si 30000@.01=300 £ ic 11666/11966
03 Jun 1999 353 Location of register of members
03 Jun 1999 325 Location of register of directors' interests
03 Jun 1999 190 Location of debenture register
03 Jun 1999 88(2)R Ad 06/05/99--------- £ si 5000@.01=50 £ ic 11616/11666