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CARTMEL DISTILLERS LIMITED

Company number 05539318

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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)
23 Jan 2012 TM01 Termination of appointment of Clwyd Price Jones as a director on 20 January 2012
10 Jan 2012 AP01 Appointment of Mr Ronald William Grandison Young as a director on 9 January 2012
10 Jan 2012 TM01 Termination of appointment of Neill Andrew Cotton as a director on 9 January 2012
19 Oct 2011 AP01 Appointment of Mrs Judith Margaret Halewood as a director on 18 October 2011
19 Oct 2011 AP01 Appointment of Mr Peter Gary Eaton as a director on 18 October 2011
19 Oct 2011 TM01 Termination of appointment of John Edward Halewood as a director on 15 October 2011
10 Oct 2011 AA Accounts for a small company made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
09 Sep 2011 CH01 Director's details changed for Clwyd Price Jones on 9 September 2011
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jul 2011 AP01 Appointment of Neill Andrew Cotton as a director
25 Jul 2011 AP03 Appointment of Peter Luke Horsfall as a secretary
25 Jul 2011 AP01 Appointment of Simon John Oldroyd as a director
25 Jul 2011 AP01 Appointment of Mr Andrew Donald Smallman as a director
25 Jul 2011 AP01 Appointment of John Edward Halewood as a director
25 Jul 2011 AD01 Registered office address changed from Marketing Suite West Bridgewater Business Park West Bridgewater Street Leigh WN7 4HB on 25 July 2011
25 Jul 2011 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
25 Jul 2011 TM02 Termination of appointment of Michael Wheawell as a secretary
25 Jul 2011 TM01 Termination of appointment of Michael Wheawell as a director
25 Jul 2011 TM01 Termination of appointment of Brian Scowcroft as a director
25 Jul 2011 TM01 Termination of appointment of Margaret Hope as a director
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 17 August 2010
25 Jan 2010 AA Accounts for a small company made up to 31 March 2009