THE HENDRICK'S GIN DISTILLERY LIMITED

Company number SC236185

Date	Type	Description	View / Download
28 May 2008	288b	Appointment terminated director and secretary george tait	(1 page)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
22 Oct 2007	363s	Return made up to 01/10/07; no change of members	(7 pages)
08 Oct 2007	CERTNM	Company name changed william walker & company LIMITED\certificate issued on 08/10/07	(2 pages)
12 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
26 Oct 2006	363s	Return made up to 01/10/06; full list of members	(7 pages)
12 Jul 2006	288c	Director's particulars changed	(1 page)
31 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
31 Oct 2005	363s	Return made up to 01/10/05; full list of members	(7 pages)
29 Oct 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
22 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
18 Oct 2003	363s	Return made up to 01/10/03; no change of members 363(287) ‐ Registered office changed on 18/10/03	(7 pages)
03 Sep 2003	363s	Return made up to 30/08/03; full list of members	(7 pages)
25 Oct 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
21 Oct 2002	288b	Secretary resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288a	New director appointed	(2 pages)
21 Oct 2002	288a	New secretary appointed;new director appointed	(3 pages)
14 Oct 2002	CERTNM	Company name changed dmws 573 LIMITED\certificate issued on 14/10/02	(2 pages)
30 Aug 2002	NEWINC	Incorporation	(36 pages)