WHISKY UK LIMITED

Company number 04682194

Date	Type	Description	View / Download
31 Mar 2006	363s	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
06 Jan 2006	287	Registered office changed on 06/01/06 from: 7 station road wivenhoe colchester essex CO7 9DH	(1 page)
21 Mar 2005	363s	Return made up to 28/02/05; full list of members	(6 pages)
19 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
22 Mar 2004	363s	Return made up to 28/02/04; full list of members	(6 pages)
29 Jan 2004	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
29 Jan 2004	288c	Director's particulars changed	(1 page)
29 Jan 2004	288c	Secretary's particulars changed	(1 page)
27 Jan 2004	88(2)R	Ad 09/03/03--------- £ si 48@1=48 £ ic 2/50	(2 pages)
27 Jan 2004	123	Nc inc already adjusted 09/03/03	(1 page)
27 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Aug 2003	123	Nc inc already adjusted 08/03/03	(2 pages)
11 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	288a	New secretary appointed	(2 pages)
19 Mar 2003	287	Registered office changed on 19/03/03 from: 212 ballards lane finchley london N3 2LX	(1 page)
19 Mar 2003	88(2)R	Ad 08/03/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
10 Mar 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
28 Feb 2003	NEWINC	Incorporation	(9 pages)

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