- Company Overview for RUSSIAN VODKA HOUSE LIMITED (04615022)
- Filing history for RUSSIAN VODKA HOUSE LIMITED (04615022)
- People for RUSSIAN VODKA HOUSE LIMITED (04615022)
- Charges for RUSSIAN VODKA HOUSE LIMITED (04615022)
- Insolvency for RUSSIAN VODKA HOUSE LIMITED (04615022)
- More for RUSSIAN VODKA HOUSE LIMITED (04615022)
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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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
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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 |