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CVH SPIRITS LIMITED

Company number SC109881

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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)
08 Feb 2010 CH01 Director's details changed for Mr James Campbell Muir Stirrat on 26 January 2010
08 Feb 2010 CH01 Director's details changed for Mr Andrew Scott Calder on 26 January 2010
08 Feb 2010 CH01 Director's details changed for Mrs Sara Bishop on 26 January 2010
08 Feb 2010 TM01 Termination of appointment of Steve Bideshi as a director
22 Dec 2009 AP01 Appointment of Ms Alison Lewis as a director
08 Dec 2009 AP01 Appointment of Mr Steve Michael Andrew Bideshi as a director
07 Dec 2009 AP01 Appointment of Dr. Shafeek Gregory Amrall Sultan-Khan as a director
07 Dec 2009 AP01 Appointment of Mr. Andrew Robert Mitchell as a director
04 Dec 2009 TM01 Termination of appointment of Patrick Patel as a director
27 Jul 2009 288b Appointment terminated director lawrence duprey
22 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 26/01/09; full list of members
03 Mar 2009 288b Appointment terminated director philip brackin
03 Mar 2009 288b Appointment terminated director bosworth monck
10 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
10 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
10 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
10 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
10 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
10 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
04 Feb 2008 363a Return made up to 26/01/08; full list of members
16 Jan 2008 410(Scot) Partic of mort/charge *
16 Jan 2008 410(Scot) Partic of mort/charge *
16 Jan 2008 410(Scot) Partic of mort/charge *
16 Jan 2008 410(Scot) Partic of mort/charge *