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MARTIN MILLER'S GIN LIMITED

Company number 03863002

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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)
27 Jan 2004 88(2)R Ad 24/12/03--------- £ si 100000@.01=1000 £ ic 322/1322
27 Jan 2004 122 S-div 24/12/03
27 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: subdivision 24/12/03
09 Jan 2004 395 Particulars of mortgage/charge
30 Dec 2003 395 Particulars of mortgage/charge
21 Oct 2003 288a New director appointed
16 Oct 2003 363s Return made up to 21/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Aug 2003 AA Accounts for a small company made up to 31 December 2002
21 Aug 2003 288b Director resigned
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge
17 Oct 2002 363s Return made up to 21/10/02; full list of members
14 Aug 2002 403a Declaration of satisfaction of mortgage/charge
14 Aug 2002 395 Particulars of mortgage/charge
15 Jul 2002 AA Accounts for a small company made up to 31 December 2001
15 May 2002 395 Particulars of mortgage/charge
29 Oct 2001 363s Return made up to 21/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Aug 2001 AA Accounts for a small company made up to 31 December 2000
31 Jul 2001 288b Secretary resigned
31 Jul 2001 288a New secretary appointed
19 Dec 2000 363s Return made up to 21/10/00; full list of members
  • 363(287) ‐ Registered office changed on 19/12/00
06 Sep 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
02 May 2000 288a New director appointed
20 Dec 1999 288a New secretary appointed;new director appointed
20 Dec 1999 288a New director appointed
20 Dec 1999 288b Director resigned