CHIVAS BROTHERS (HOLDINGS) LIMITED

Company number 04248641

Date	Type	Description	View / Download
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 Dec 2007	288b	Director resigned	(1 page)
31 Dec 2007	288a	New director appointed	(4 pages)
05 Dec 2007	AA	Full accounts made up to 30 June 2007	(17 pages)
10 Sep 2007	288a	New director appointed	(1 page)
23 Jul 2007	363a	Return made up to 09/07/07; full list of members	(7 pages)
10 Jul 2007	288b	Director resigned	(1 page)
30 Jan 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
17 Jul 2006	363a	Return made up to 09/07/06; full list of members	(3 pages)
26 Apr 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	288a	New secretary appointed	(1 page)
16 Nov 2005	AA	Full accounts made up to 30 June 2005	(18 pages)
12 Aug 2005	363s	Return made up to 09/07/05; full list of members	(9 pages)
21 Jun 2005	288b	Director resigned	(1 page)
25 Apr 2005	AA	Full accounts made up to 30 June 2004	(19 pages)
14 Mar 2005	225	Accounting reference date shortened from 30/11/04 to 30/06/04	(1 page)
08 Feb 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 30 November 2003	(18 pages)
17 Aug 2004	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
10 Aug 2004	363s	Return made up to 09/07/04; full list of members	(9 pages)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288a	New director appointed	(2 pages)
26 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
27 Oct 2003	CERTNM	Company name changed pr newco 1 LIMITED\certificate issued on 27/10/03	(2 pages)
23 Jul 2003	363s	Return made up to 09/07/03; full list of members	(9 pages)