- Company Overview for MARTIN MILLER'S GIN LIMITED (03863002)
- Filing history for MARTIN MILLER'S GIN LIMITED (03863002)
- People for MARTIN MILLER'S GIN LIMITED (03863002)
- Charges for MARTIN MILLER'S GIN LIMITED (03863002)
- More for MARTIN MILLER'S GIN LIMITED (03863002)
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) |
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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
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|
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
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|
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
|
|
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
|
|
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 |