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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)
14 Sep 2009 363a Return made up to 17/08/09; no change of members
06 Apr 2009 AA Accounts for a small company made up to 31 March 2008
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Nov 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Oct 2008 363a Return made up to 17/08/08; full list of members
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Apr 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
07 Dec 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Nov 2007 363s Return made up to 17/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2007 288a New director appointed
11 Dec 2006 363s Return made up to 17/08/06; full list of members
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 99 sh issued x 3 21/07/06
  • RES13 ‐ 900 sh issued fanbreeze 21/07/06
28 Sep 2006 88(2)R Ad 21/07/06--------- £ si 900@1=900 £ ic 1/901
28 Sep 2006 88(2)R Ad 21/07/06--------- £ si 99@1=99 £ ic 901/1000
11 Jan 2006 288a New director appointed
24 Oct 2005 CERTNM Company name changed baines 976 LIMITED\certificate issued on 24/10/05
17 Aug 2005 288b Secretary resigned
17 Aug 2005 NEWINC Incorporation