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RUSSIAN VODKA HOUSE LIMITED

Company number 04615022

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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)
07 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
09 Aug 2006 88(2)O Ad 11/11/04--------- £ si 2000000@1
08 Aug 2006 363a Return made up to 11/12/05; full list of members; amend
16 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
15 Dec 2005 363a Return made up to 11/12/05; full list of members
19 Oct 2005 288c Secretary's particulars changed
30 Jun 2005 395 Particulars of mortgage/charge
24 Jan 2005 363a Return made up to 11/12/04; full list of members
13 Dec 2004 88(2)R Ad 11/11/04--------- £ si 1900000@1=1900000 £ ic 99999/1999999
25 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004 123 £ nc 100000/5000000 11/11/04
24 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
13 Oct 2004 244 Delivery ext'd 3 mth 31/03/04
22 May 2004 395 Particulars of mortgage/charge
14 May 2004 395 Particulars of mortgage/charge
04 Mar 2004 363a Return made up to 11/12/03; full list of members
04 Mar 2004 288c Secretary's particulars changed
24 Feb 2004 288b Secretary resigned
23 Jan 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
23 Aug 2003 288b Director resigned
23 Aug 2003 288a New secretary appointed
23 Aug 2003 287 Registered office changed on 23/08/03 from: c/o haslers, johnston house 8 johnston road woodford green essex IG8 0XA
09 Aug 2003 288a New director appointed
25 Jul 2003 288a New secretary appointed
25 Jul 2003 288a New director appointed