WILLIAM GRANT & SONS DISTILLERS LIMITED

Company number SC134248

Date	Type	Description	View / Download
14 Sep 2012	CH01	Director's details changed for Simon John Hunt on 14 September 2012	(2 pages)
14 Sep 2012	CH01	Director's details changed for William Burnfield White on 14 September 2012	(2 pages)
14 Sep 2012	CH01	Director's details changed for Maurice Gerard Doyle on 14 September 2012	(2 pages)
19 Jun 2012	AP01	Appointment of Mr Bryan Traill Thomson as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Kevin Fong as a director	(2 pages)
21 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(19 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
12 Sep 2011	AP01	Appointment of Mr Dermid Martin Strain as a director	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Veronica Jackson as a director	(1 page)
23 Dec 2010	TM01	Termination of appointment of James Doherty as a director	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
01 Oct 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(21 pages)
21 Dec 2009	AP01	Appointment of Stella Julie David as a director	(3 pages)
04 Dec 2009	TM02	Termination of appointment of Bishop Eva Maria as a secretary	(2 pages)
19 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(20 pages)
19 Nov 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
21 Oct 2009	TM01	Termination of appointment of Steven Sturgeon as a director	(1 page)
21 Oct 2009	TM01	Termination of appointment of Roland Van Bommel as a director	(1 page)
24 Aug 2009	288a	Director appointed maurice gerard doyle	(2 pages)
14 Aug 2009	288a	Secretary appointed bishop eva maria	(2 pages)
11 May 2009	288b	Appointment terminate, secretary steven paul sturgeon logged form	(1 page)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
28 Oct 2008	363a	Return made up to 01/10/08; no change of members	(12 pages)
22 Aug 2008	288a	Director appointed veronica lesley jackson	(2 pages)

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