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THE BOMBAY SPIRITS COMPANY LIMITED

Company number 03579983

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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)
02 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
09 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	363s	Return made up to 08/06/07; no change of members	View PDF Return made up to 08/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
19 Jun 2006	363s	Return made up to 08/06/06; full list of members	View PDF Return made up to 08/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Aug 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
28 Jun 2005	363s	Return made up to 08/06/05; full list of members	View PDF Return made up to 08/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
15 Jun 2004	363s	Return made up to 08/06/04; full list of members	View PDF Return made up to 08/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Nov 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
18 Jun 2003	363s	Return made up to 08/06/03; full list of members	View PDF Return made up to 08/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
11 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
27 Jun 2002	363s	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 08/06/02; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
23 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
28 Jun 2001	363s	Return made up to 08/06/01; full list of members	View PDF Return made up to 08/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2000	363s	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 May 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
07 Jul 1999	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
15 Jun 1999	363s	Return made up to 08/06/99; full list of members	View PDF Return made up to 08/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
10 Dec 1998	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

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