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PRESTONFIELD WHISKY COMPANY LIMITED

Company number SC124178

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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)
31 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
02 May 2002 363s Return made up to 04/04/02; full list of members
18 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
11 Apr 2001 363s Return made up to 04/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
31 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
25 Apr 2000 363s Return made up to 04/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
23 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
02 Nov 1999 288a New secretary appointed
20 Oct 1999 288b Secretary resigned;director resigned
22 Apr 1999 363s Return made up to 04/04/99; no change of members
24 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
05 May 1998 363s Return made up to 04/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
21 May 1997 363s Return made up to 04/04/97; full list of members
14 Feb 1997 AA Accounts for a dormant company made up to 30 April 1996
01 May 1996 363b Return made up to 04/04/96; full list of members
03 Apr 1996 288 New secretary appointed
18 Mar 1996 AA Accounts for a dormant company made up to 30 April 1995
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 1995 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
22 May 1995 363s Return made up to 04/04/95; no change of members
24 Feb 1995 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
24 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 May 1994 363s Return made up to 04/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/04/94; full list of members
17 Feb 1994 AA Accounts for a dormant company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1993