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THE WHISKY GARDEN LTD.

Company number SC385113

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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)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 17 May 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 17 May 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
18 Jan 2013	AP01	Appointment of Mr. David Lang as a director	View PDF Appointment of Mr. David Lang as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	AP03	Appointment of Mr. Anthony Reeman-Clark as a secretary	View PDF Appointment of Mr. Anthony Reeman-Clark as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	CH01	Director's details changed for Mr. Anthony Reeman-Clark on 9 September 2011	View PDF Director's details changed for Mr. Anthony Reeman-Clark on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	TM02	Termination of appointment of Peter Trainer as a secretary	View PDF Termination of appointment of Peter Trainer as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	TM01	Termination of appointment of Peter Trainer as a director	View PDF Termination of appointment of Peter Trainer as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	TM01	Termination of appointment of Susan Mcintosh as a director	View PDF Termination of appointment of Susan Mcintosh as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AP01	Appointment of Mr. Anthony Reeman-Clark as a director	View PDF Appointment of Mr. Anthony Reeman-Clark as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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