EDRINGTON DISTILLERS GROUP LIMITED
Company number SC017727
- Company Overview for EDRINGTON DISTILLERS GROUP LIMITED (SC017727)
- Filing history for EDRINGTON DISTILLERS GROUP LIMITED (SC017727)
- People for EDRINGTON DISTILLERS GROUP LIMITED (SC017727)
- More for EDRINGTON DISTILLERS GROUP LIMITED (SC017727)
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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05 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
04 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
28 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
02 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
21 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
21 Jul 2011 | MEM/ARTS | Memorandum and Articles of Association | |
21 Jul 2011 | RESOLUTIONS |
Resolutions
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15 Jul 2011 | TM01 | Termination of appointment of Paul Guerin as a director | |
15 Jul 2011 | AP01 | Appointment of Mr. Martin Mclean Murdoch as a director | |
15 Jul 2011 | AP03 | Appointment of Miss Gemma May Robson as a secretary | |
15 Jul 2011 | TM02 | Termination of appointment of Martin Cooke as a secretary | |
23 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
02 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
06 Sep 2010 | AP01 | Appointment of Mr. Bruno Gerard Paul David as a director | |
06 Sep 2010 | TM01 | Termination of appointment of Patrice Morgand as a director | |
19 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
18 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
18 Dec 2009 | CH01 | Director's details changed for Paul Alphonse Andre Guerin on 17 December 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Mr. Richard Jackson Arrol Hunter on 17 December 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Benoit Ferte on 17 December 2009 | |
18 Dec 2009 | CH03 | Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mr Patrice Morgans on 12 October 2009 | |
12 Oct 2009 | TM01 | Termination of appointment of Marc Pallon as a director | |
12 Oct 2009 | AP01 | Appointment of Mr Patrice Morgans as a director | |
05 Jan 2009 | AA | Full accounts made up to 31 March 2008 |