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DISTILLERY RESEARCH LIMITED

Company number 04710922

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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)
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Director resigned
03 Nov 2006 AA Full accounts made up to 31 December 2005
19 Apr 2006 363a Return made up to 25/03/06; full list of members
19 Apr 2006 288c Director's particulars changed
05 Jul 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 363s Return made up to 25/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 288a New director appointed
07 Oct 2004 88(2)R Ad 24/09/04--------- £ si 10@1=10 £ ic 90/100
07 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 363s Return made up to 25/03/04; full list of members
10 Nov 2003 88(2)R Ad 03/11/03-03/11/03 £ si 88@1=88 £ ic 2/90
10 Nov 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Secretary resigned
04 Nov 2003 288a New secretary appointed;new director appointed
04 Nov 2003 288a New director appointed
04 Nov 2003 288a New director appointed
04 Nov 2003 288a New director appointed
04 Nov 2003 287 Registered office changed on 04/11/03 from: first floor abbots house, abbey street reading berkshire RG1 3BD
09 Jun 2003 CERTNM Company name changed abbots 307 LIMITED\certificate issued on 08/06/03
25 Mar 2003 NEWINC Incorporation