THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD
Company number 05623551
- Company Overview for THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD (05623551)
- Filing history for THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD (05623551)
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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) |
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15 Jan 2014 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
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28 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
18 Jun 2013 | TM01 | Termination of appointment of Leonie Wood as a director | |
18 Jun 2013 | TM02 | Termination of appointment of David Wood as a secretary | |
18 Jun 2013 | AP01 | Appointment of Ms Anne-Marie Alexander as a director | |
18 Jun 2013 | AD01 | Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent Staffordshire ST4 2QY United Kingdom on 18 June 2013 | |
14 Jan 2013 | CH01 | Director's details changed for Leonie Jane Wood on 10 January 2013 | |
15 Nov 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
23 Oct 2012 | CH01 | Director's details changed for Leonie Jane Wood on 4 October 2012 | |
18 Sep 2012 | TM01 | Termination of appointment of David Wood as a director | |
30 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
05 Jan 2012 | AD01 | Registered office address changed from C/O Howsons Chartered Accountants 50 Broad Street Leek Staffordshire ST135NS on 5 January 2012 | |
05 Jan 2012 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
05 Jan 2012 | TM02 | Termination of appointment of Howsons Services Limited as a secretary | |
05 Jan 2012 | AP03 | Appointment of Mr David Francis Wood as a secretary | |
18 May 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
18 Nov 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
19 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
02 Dec 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
09 Dec 2008 | AA | Accounts for a dormant company made up to 30 November 2008 | |
08 Dec 2008 | 363a | Return made up to 15/11/08; full list of members | |
16 Jul 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
03 Dec 2007 | 363a | Return made up to 15/11/07; full list of members | |
08 Sep 2007 | AA | Accounts for a dormant company made up to 30 November 2006 | |
22 Dec 2006 | 363a | Return made up to 15/11/06; full list of members |