THE BRAND DISTILLERY LTD

Company number 04464075

Date	Type	Description	View / Download
23 Mar 2005	288a	New director appointed	(2 pages)
18 Jan 2005	123	Nc inc already adjusted 21/12/04	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
30 Dec 2004	123	Nc inc already adjusted 21/12/04	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
23 Sep 2004	288a	New secretary appointed	(2 pages)
23 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2004	363s	Return made up to 18/06/04; full list of members; amend	(7 pages)
22 Jul 2004	363s	Return made up to 18/06/04; full list of members	(7 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
21 May 2004	AA	Accounts made up to 30 June 2003	(1 page)
22 Apr 2004	288c	Director's particulars changed	(1 page)
05 Mar 2004	287	Registered office changed on 05/03/04 from: lynton house 7-12 tavistock square london WC1H 9LT	(1 page)
05 Mar 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
05 Mar 2004	288b	Director resigned	(1 page)
05 Mar 2004	288a	New director appointed	(2 pages)
24 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	88(2)R	Ad 05/01/04--------- £ si 1333333@.025=33333 £ ic 25001/58334	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next