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PROUDLEN DISTILLERY LIMITED

Company number 04117059

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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)
13 Dec 2004 363s Return made up to 24/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2004 288b Director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
05 May 2004 AA Full accounts made up to 31 December 2002
29 Dec 2003 363s Return made up to 24/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 288b Secretary resigned
07 Jan 2003 288b Director resigned
07 Jan 2003 288b Director resigned
07 Jan 2003 288a New secretary appointed
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New director appointed
07 Jan 2003 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director resigned
15 Oct 2002 AA Full accounts made up to 31 December 2001
19 Sep 2002 287 Registered office changed on 19/09/02 from: mead avenue houndstone business park yeovil somerset BA22 8RT
28 Aug 2002 CERTNM Company name changed bwg (england) holdings LIMITED\certificate issued on 28/08/02
28 May 2002 225 Accounting reference date extended from 30/11/01 to 31/12/01
02 Jan 2002 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001 88(2)R Ad 12/12/00--------- £ si 1000@1=1000 £ ic 1/1001
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New secretary appointed
29 Nov 2000 288a New director appointed
27 Nov 2000 288b Secretary resigned
27 Nov 2000 288b Director resigned
24 Nov 2000 NEWINC Incorporation