| Total Documents | 465 |
|---|
| Total Pages | 3,480 |
|---|
| 7 January 2021 | Full accounts made up to 30 June 2020 |
|---|---|
| 15 October 2020 | Appointment of Richard Daniel Adam as a director on 15 October 2020 |
| 30 September 2020 | Director's details changed for Lisa Lunoe on 30 September 2020 |
| 10 August 2020 | Termination of appointment of Gabor Zeisler as a director on 1 August 2020 |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with no updates |
| 2 July 2020 | Director's details changed for Lisa Lunoe on 2 July 2020 |
| 1 July 2020 | Termination of appointment of Gavin Paul Crickmore as a director on 30 June 2020 |
| 1 July 2020 | Appointment of Lisa Lunoe as a director on 30 June 2020 |
| 1 July 2020 | Appointment of Mr Dayalan Nayager as a director on 30 June 2020 |
| 1 July 2020 | Termination of appointment of Kerryn Louise Haynes as a director on 30 June 2020 |
| 1 July 2020 | Termination of appointment of David Heginbottom as a director on 30 June 2020 |
| 1 July 2020 | Appointment of Nandor Szakolczai as a director on 30 June 2020 |
| 15 January 2020 | Full accounts made up to 30 June 2019 |
| 10 December 2019 | Director's details changed for Mr. David Heginbottom on 10 December 2019 |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with updates |
| 22 January 2019 | Full accounts made up to 30 June 2018 |
| 28 September 2018 | Appointment of Sharon Lynnette Fennessy as a director on 28 September 2018 |
| 28 September 2018 | Appointment of Hina Patel as a director on 28 September 2018 |
| 28 September 2018 | Termination of appointment of Stephen John Bolton as a director on 28 September 2018 |
| 25 September 2018 | Termination of appointment of Kara Elizabeth Major as a director on 24 September 2018 |
| 2 August 2018 | Appointment of Kara Elizabeth Major as a director on 1 August 2018 |
| 2 August 2018 | Termination of appointment of David Frederick Harlock as a director on 1 August 2018 |
| 27 July 2018 | Confirmation statement made on 27 July 2018 with updates |
| 31 May 2018 | Termination of appointment of Edward Martin Peachey as a director on 23 May 2018 |
| 31 May 2018 | Appointment of Kerryn Louise Haynes as a director on 23 May 2018 |
| 24 April 2018 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 |
| 9 March 2018 | Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 |
| 9 March 2018 | Termination of appointment of John James Nicholls as a director on 9 March 2018 |
| 5 January 2018 | Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 |
| 5 January 2018 | Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 |
| 29 December 2017 | Full accounts made up to 30 June 2017 |
| 9 November 2017 | Director's details changed for Mr David Frederick Harlock on 3 October 2016 |
| 9 November 2017 | Director's details changed for Mr David Frederick Harlock on 3 October 2016 |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with updates |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with updates |
| 23 March 2017 | Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 |
| 23 March 2017 | Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 |
| 5 January 2017 | Full accounts made up to 30 June 2016 |
| 5 January 2017 | Full accounts made up to 30 June 2016 |
| 7 October 2016 | Confirmation statement made on 14 July 2016 with updates |
| 7 October 2016 | Confirmation statement made on 14 July 2016 with updates |
| 1 July 2016 | Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 |
| 1 July 2016 | Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 |
| 26 May 2016 | Appointment of Mr David Frederick Harlock as a director on 26 May 2016 |
| 26 May 2016 | Appointment of Mr David Frederick Harlock as a director on 26 May 2016 |
| 19 January 2016 | Auditor's resignation |
| 19 January 2016 | Auditor's resignation |
| 9 January 2016 | Full accounts made up to 30 June 2015 |
| 9 January 2016 | Full accounts made up to 30 June 2015 |
| 16 November 2015 | Appointment of Mr Gabor Zeisler as a director on 5 November 2015 |
| 16 November 2015 | Appointment of Mr Gabor Zeisler as a director on 5 November 2015 |
| 16 November 2015 | Appointment of Mr Gabor Zeisler as a director on 5 November 2015 |
| 16 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
| 16 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
| 16 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
| 26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 |
| 26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 |
| 10 April 2015 | Full accounts made up to 30 June 2014 |
| 10 April 2015 | Full accounts made up to 30 June 2014 |
| 7 January 2015 | Termination of appointment of Paul Benedict Armstrong as a director on 31 December 2014 |
| 7 January 2015 | Termination of appointment of Paul Benedict Armstrong as a director on 31 December 2014 |
| 9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 15 August 2014 | Termination of appointment of Nandor Makos as a director on 1 August 2014 |
| 15 August 2014 | Termination of appointment of Nandor Makos as a director on 1 August 2014 |
| 15 August 2014 | Termination of appointment of Nandor Makos as a director on 1 August 2014 |
| 15 July 2014 | Section 519 |
| 15 July 2014 | Section 519 |
| 1 April 2014 | Full accounts made up to 30 June 2013 |
| 1 April 2014 | Full accounts made up to 30 June 2013 |
| 3 February 2014 | Appointment of Mr Edward Martin Peachey as a director |
| 3 February 2014 | Termination of appointment of Jose Franco as a director |
| 3 February 2014 | Termination of appointment of Jose Franco as a director |
| 3 February 2014 | Appointment of Mr Edward Martin Peachey as a director |
| 15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Director's details changed for Paul Benedict Armstrong on 29 September 2013 |
| 15 October 2013 | Director's details changed for Paul Benedict Armstrong on 29 September 2013 |
| 27 September 2013 | Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 |
| 27 September 2013 | Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 |
| 27 September 2013 | Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 |
| 5 April 2013 | Full accounts made up to 30 June 2012 |
| 5 April 2013 | Full accounts made up to 30 June 2012 |
| 29 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
| 29 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
| 9 August 2012 | Termination of appointment of Andrew Smith as a director |
| 9 August 2012 | Termination of appointment of Andrew Smith as a director |
| 8 August 2012 | Resolutions
|
| 8 August 2012 | Statement of company's objects |
| 8 August 2012 | Resolutions
|
| 8 August 2012 | Statement of company's objects |
| 23 March 2012 | Full accounts made up to 30 June 2011 |
| 23 March 2012 | Full accounts made up to 30 June 2011 |
| 29 February 2012 | Appointment of Miss Claire Elizabeth Kynaston as a secretary |
| 29 February 2012 | Termination of appointment of John Nicholls as a secretary |
| 29 February 2012 | Termination of appointment of John Nicholls as a secretary |
| 29 February 2012 | Appointment of Miss Claire Elizabeth Kynaston as a secretary |
| 20 February 2012 | Termination of appointment of Graham Andrews as a director |
| 20 February 2012 | Termination of appointment of Graham Andrews as a director |
| 5 January 2012 | Second filing of TM01 previously delivered to Companies House
|
| 5 January 2012 | Second filing of TM01 previously delivered to Companies House
|
| 23 December 2011 | Appointment of Mr Jose Alberto Ibeas Franco as a director |
| 23 December 2011 | Appointment of Mr Jose Alberto Ibeas Franco as a director |
| 13 December 2011 | Termination of appointment of Gregory Kryder as a director
|
| 13 December 2011 | Termination of appointment of Gregory Kryder as a director
|
| 1 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
| 1 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
| 21 June 2011 | Appointment of Mr John James Nicholls as a director |
| 21 June 2011 | Appointment of Mr David Heginbottom as a director |
| 21 June 2011 | Appointment of Mr David Heginbottom as a director |
| 21 June 2011 | Appointment of Mr John James Nicholls as a director |
| 9 May 2011 | Appointment of Mr Stephen John Bolton as a director |
| 9 May 2011 | Appointment of Mr Stephen John Bolton as a director |
| 15 April 2011 | Termination of appointment of Charles Coase as a director |
| 15 April 2011 | Termination of appointment of Charles Coase as a director |
| 31 March 2011 | Full accounts made up to 30 June 2010 |
| 31 March 2011 | Full accounts made up to 30 June 2010 |
| 8 December 2010 | Director's details changed for Nandor Makos on 8 December 2010 |
| 8 December 2010 | Director's details changed for Nandor Makos on 8 December 2010 |
| 8 December 2010 | Director's details changed for Nandor Makos on 8 December 2010 |
| 16 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
| 16 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
| 1 November 2010 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 |
| 1 November 2010 | Director's details changed for Mr Gregory David Kryder on 29 October 2010 |
| 1 November 2010 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 |
| 1 November 2010 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 |
| 1 November 2010 | Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 |
| 1 November 2010 | Director's details changed for Mr Gregory David Kryder on 29 October 2010 |
| 1 November 2010 | Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 |
| 1 November 2010 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 |
| 2 August 2010 | Appointment of Mr Andrew Mark Smith as a director |
| 2 August 2010 | Termination of appointment of Andrew Smith as a director |
| 2 August 2010 | Appointment of Mr Andrew Mark Smith as a director |
| 2 August 2010 | Termination of appointment of Andrew Smith as a director |
| 1 April 2010 | Full accounts made up to 30 June 2009 |
| 1 April 2010 | Full accounts made up to 30 June 2009 |
| 26 March 2010 | Appointment of Mr Gregory David Kryder as a director |
| 26 March 2010 | Appointment of Mr Gregory David Kryder as a director |
| 19 March 2010 | Termination of appointment of Nigel John Arthur as a director |
| 19 March 2010 | Appointment of Paul Benedict Armstrong as a director |
| 19 March 2010 | Termination of appointment of Nigel John Arthur as a director |
| 19 March 2010 | Appointment of Paul Benedict Armstrong as a director |
| 19 March 2010 | Termination of appointment of James Gerard O'hagan as a director |
| 19 March 2010 | Termination of appointment of James Gerard O'hagan as a director |
| 18 March 2010 | Appointment of Graham Andrews as a director |
| 18 March 2010 | Appointment of Graham Andrews as a director |
| 9 March 2010 | Termination of appointment of Christopher Davies as a director |
| 9 March 2010 | Termination of appointment of Christopher Davies as a director |
| 7 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 |
| 7 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 |
| 4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
| 4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
| 4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
| 17 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
| 17 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
| 6 November 2009 | Termination of appointment of Adele Abigail as a director |
| 6 November 2009 | Termination of appointment of Adele Abigail as a director |
| 4 August 2009 | Director appointed andrew milner smith |
| 4 August 2009 | Director appointed andrew milner smith |
| 30 July 2009 | Appointment terminated director jill kyne |
| 30 July 2009 | Appointment terminated director jill kyne |
| 6 April 2009 | Full accounts made up to 30 June 2008 |
| 6 April 2009 | Full accounts made up to 30 June 2008 |
| 31 October 2008 | Return made up to 30/09/08; full list of members |
| 31 October 2008 | Return made up to 30/09/08; full list of members |
| 12 August 2008 | Director appointed adele ann abigail |
| 12 August 2008 | Director appointed adele ann abigail |
| 9 July 2008 | Appointment terminated director michael flynn |
| 9 July 2008 | Appointment terminated director michael flynn |
| 2 May 2008 | Full accounts made up to 30 June 2007 |
| 2 May 2008 | Full accounts made up to 30 June 2007 |
| 14 March 2008 | Director appointed jill kyne |
| 14 March 2008 | Director appointed jill kyne |
| 21 January 2008 | New director appointed |
| 21 January 2008 | New director appointed |
| 11 January 2008 | Director resigned |
| 11 January 2008 | Director resigned |
| 12 November 2007 | Return made up to 30/09/07; full list of members; amend |
| 12 November 2007 | Return made up to 30/09/07; full list of members; amend |
| 24 October 2007 | New director appointed |
| 24 October 2007 | New director appointed |
| 24 October 2007 | Return made up to 30/09/07; full list of members |
| 24 October 2007 | Return made up to 30/09/07; full list of members |
| 19 October 2007 | Director resigned |
| 19 October 2007 | Director resigned |
| 29 August 2007 | New director appointed |
| 29 August 2007 | New director appointed |
| 11 July 2007 | Full accounts made up to 30 June 2006 |
| 11 July 2007 | Full accounts made up to 30 June 2006 |
| 3 July 2007 | Director resigned |
| 3 July 2007 | Director resigned |
| 21 March 2007 | Director resigned |
| 21 March 2007 | Director resigned |
| 20 March 2007 | New director appointed |
| 20 March 2007 | New director appointed |
| 30 January 2007 | Return made up to 30/09/06; full list of members; amend |
| 30 January 2007 | Return made up to 30/09/06; full list of members; amend |
| 12 January 2007 | Director resigned |
| 12 January 2007 | Director resigned |
| 11 December 2006 | Return made up to 30/09/06; full list of members |
| 11 December 2006 | Return made up to 30/09/06; full list of members |
| 30 November 2006 | New director appointed |
| 30 November 2006 | New director appointed |
| 30 November 2006 | New director appointed |
| 30 November 2006 | New director appointed |
| 20 November 2006 | Director resigned |
| 20 November 2006 | Director resigned |
| 13 November 2006 | New director appointed |
| 13 November 2006 | New director appointed |
| 13 November 2006 | New director appointed |
| 13 November 2006 | New director appointed |
| 13 November 2006 | New director appointed |
| 13 November 2006 | New director appointed |
| 7 July 2006 | Full accounts made up to 30 June 2005 |
| 7 July 2006 | Full accounts made up to 30 June 2005 |
| 30 March 2006 | Delivery ext'd 3 mth 30/06/05 |
| 30 March 2006 | Delivery ext'd 3 mth 30/06/05 |
| 14 March 2006 | Director resigned |
| 14 March 2006 | Director resigned |
| 10 November 2005 | Return made up to 30/09/05; full list of members |
| 10 November 2005 | Return made up to 30/09/05; full list of members |
| 5 September 2005 | Director's particulars changed |
| 5 September 2005 | Director's particulars changed |
| 13 July 2005 | Full accounts made up to 30 June 2004 |
| 13 July 2005 | Full accounts made up to 30 June 2004 |
| 21 April 2005 | Director resigned |
| 21 April 2005 | Director resigned |
| 20 April 2005 | New director appointed |
| 20 April 2005 | New director appointed |
| 20 April 2005 | New director appointed |
| 20 April 2005 | New director appointed |
| 28 January 2005 | Delivery ext'd 3 mth 30/06/04 |
| 28 January 2005 | Delivery ext'd 3 mth 30/06/04 |
| 8 November 2004 | Return made up to 30/09/04; full list of members |
| 8 November 2004 | Return made up to 30/09/04; full list of members |
| 4 August 2004 | Full accounts made up to 30 June 2003 |
| 4 August 2004 | Full accounts made up to 30 June 2003 |
| 8 April 2004 | Delivery ext'd 3 mth 30/06/03 |
| 8 April 2004 | Delivery ext'd 3 mth 30/06/03 |
| 29 October 2003 | New director appointed |
| 29 October 2003 | New director appointed |
| 24 October 2003 | Return made up to 30/09/03; full list of members |
| 24 October 2003 | Return made up to 30/09/03; full list of members |
| 23 October 2003 | New director appointed |
| 23 October 2003 | New director appointed |
| 17 October 2003 | Director resigned |
| 17 October 2003 | Director resigned |
| 18 September 2003 | Director's particulars changed |
| 18 September 2003 | Director's particulars changed |
| 5 August 2003 | Full accounts made up to 30 June 2002 |
| 5 August 2003 | Full accounts made up to 30 June 2002 |
| 23 April 2003 | Director resigned |
| 23 April 2003 | Director resigned |
| 13 April 2003 | Director resigned |
| 13 April 2003 | Director resigned |
| 6 March 2003 | Delivery ext'd 3 mth 30/06/02 |
| 6 March 2003 | Delivery ext'd 3 mth 30/06/02 |
| 7 February 2003 | Director resigned |
| 7 February 2003 | New director appointed |
| 7 February 2003 | Director resigned |
| 7 February 2003 | New director appointed |
| 27 November 2002 | Director's particulars changed |
| 27 November 2002 | Return made up to 30/09/02; full list of members |
| 27 November 2002 | Return made up to 30/09/02; full list of members |
| 27 November 2002 | Director's particulars changed |
| 1 July 2002 | Company name changed guinness united distillers & vin tners LIMITED\certificate issued on 01/07/02 |
| 1 July 2002 | Company name changed guinness united distillers & vin tners LIMITED\certificate issued on 01/07/02 |
| 21 May 2002 | Registered office changed on 21/05/02 from: 8 henrietta place london W1M 9AG |
| 21 May 2002 | Registered office changed on 21/05/02 from: 8 henrietta place london W1M 9AG |
| 20 May 2002 | New director appointed |
| 20 May 2002 | New director appointed |
| 8 May 2002 | Director resigned |
| 8 May 2002 | Director resigned |
| 18 April 2002 | New director appointed |
| 18 April 2002 | New director appointed |
| 10 April 2002 | Secretary resigned |
| 10 April 2002 | Secretary resigned |
| 10 April 2002 | New secretary appointed |
| 10 April 2002 | New secretary appointed |
| 10 April 2002 | Full accounts made up to 30 June 2001 |
| 10 April 2002 | Full accounts made up to 30 June 2001 |
| 25 January 2002 | New director appointed |
| 25 January 2002 | New director appointed |
| 28 December 2001 | New director appointed |
| 28 December 2001 | New director appointed |
| 30 November 2001 | New director appointed |
| 30 November 2001 | New director appointed |
| 19 November 2001 | Director resigned |
| 19 November 2001 | Director resigned |
| 27 October 2001 | Return made up to 30/09/01; full list of members |
| 27 October 2001 | Return made up to 30/09/01; full list of members |
| 11 July 2001 | Resolutions
|
| 11 July 2001 | New director appointed |
| 11 July 2001 | New director appointed |
| 11 July 2001 | Resolutions
|
| 25 June 2001 | Full accounts made up to 30 June 2000 |
| 25 June 2001 | Full accounts made up to 30 June 2000 |
| 2 May 2001 | Delivery ext'd 3 mth 30/06/00 |
| 2 May 2001 | Delivery ext'd 3 mth 30/06/00 |
| 30 April 2001 | New director appointed |
| 30 April 2001 | New director appointed |
| 30 April 2001 | New director appointed |
| 30 April 2001 | New director appointed |
| 2 February 2001 | Company name changed united distillers & vintners (hp ) LIMITED\certificate issued on 01/02/01 |
| 2 February 2001 | Company name changed united distillers & vintners (hp ) LIMITED\certificate issued on 01/02/01 |
| 17 January 2001 | Director resigned |
| 17 January 2001 | Director resigned |
| 28 December 2000 | Director's particulars changed |
| 28 December 2000 | Director's particulars changed |
| 22 December 2000 | Secretary resigned |
| 22 December 2000 | Secretary resigned |
| 21 December 2000 | New secretary appointed |
| 21 December 2000 | New secretary appointed |
| 9 November 2000 | Director resigned |
| 9 November 2000 | Director resigned |
| 31 October 2000 | Return made up to 30/09/00; no change of members |
| 31 October 2000 | Return made up to 30/09/00; no change of members |
| 3 May 2000 | Full accounts made up to 30 June 1999 |
| 3 May 2000 | Full accounts made up to 30 June 1999 |
| 14 December 1999 | Director resigned |
| 14 December 1999 | Director resigned |
| 27 October 1999 | Return made up to 30/09/99; full list of members |
| 27 October 1999 | Return made up to 30/09/99; full list of members |
| 23 July 1999 | Director's particulars changed |
| 23 July 1999 | Director's particulars changed |
| 19 July 1999 | Director resigned |
| 19 July 1999 | New director appointed |
| 19 July 1999 | New director appointed |
| 19 July 1999 | Director resigned |
| 5 May 1999 | Full accounts made up to 30 June 1998 |
| 5 May 1999 | Full accounts made up to 30 June 1998 |
| 12 April 1999 | Director resigned |
| 12 April 1999 | Director resigned |
| 9 December 1998 | Director's particulars changed |
| 9 December 1998 | Director's particulars changed |
| 26 October 1998 | Return made up to 30/09/98; no change of members |
| 26 October 1998 | Return made up to 30/09/98; no change of members |
| 29 September 1998 | New director appointed |
| 29 September 1998 | New director appointed |
| 17 September 1998 | Director resigned |
| 17 September 1998 | Director resigned |
| 17 September 1998 | Director resigned |
| 17 September 1998 | New secretary appointed |
| 17 September 1998 | New director appointed |
| 17 September 1998 | New director appointed |
| 17 September 1998 | New secretary appointed |
| 17 September 1998 | Director resigned |
| 17 September 1998 | Director resigned |
| 17 September 1998 | Secretary resigned |
| 17 September 1998 | Director resigned |
| 17 September 1998 | Secretary resigned |
| 17 September 1998 | Director resigned |
| 17 September 1998 | Director resigned |
| 17 September 1998 | Director resigned |
| 17 September 1998 | Director resigned |
| 17 September 1998 | Director resigned |
| 17 September 1998 | Director resigned |
| 30 July 1998 | Full accounts made up to 30 September 1997 |
| 30 July 1998 | Full accounts made up to 30 September 1997 |
| 16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 |
| 16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 |
| 27 February 1998 | Company name changed international distillers & vintn ers LIMITED\certificate issued on 27/02/98 |
| 27 February 1998 | Company name changed international distillers & vintn ers LIMITED\certificate issued on 27/02/98 |
| 19 January 1998 | Return made up to 30/09/97; no change of members |
| 19 January 1998 | Return made up to 30/09/97; no change of members |
| 16 January 1998 | Director resigned |
| 16 January 1998 | Director resigned |
| 21 October 1997 | Director's particulars changed |
| 21 October 1997 | Director's particulars changed |
| 1 August 1997 | Full accounts made up to 30 September 1996 |
| 1 August 1997 | Full accounts made up to 30 September 1996 |
| 13 June 1997 | Amending 288A |
| 13 June 1997 | Amending 288A |
| 16 May 1997 | New director appointed |
| 16 May 1997 | New director appointed |
| 7 May 1997 | New director appointed |
| 7 May 1997 | New director appointed |
| 25 March 1997 | Director resigned |
| 25 March 1997 | Director resigned |
| 14 March 1997 | Director resigned |
| 14 March 1997 | Director resigned |
| 3 December 1996 | New director appointed |
| 3 December 1996 | New director appointed |
| 28 November 1996 | Director resigned |
| 28 November 1996 | Director resigned |
| 21 November 1996 | Director resigned |
| 21 November 1996 | Director resigned |
| 12 November 1996 | New director appointed |
| 12 November 1996 | New director appointed |
| 7 November 1996 | New director appointed |
| 7 November 1996 | New director appointed |
| 30 October 1996 | Director resigned |
| 30 October 1996 | Director resigned |
| 3 October 1996 | Return made up to 30/09/96; full list of members |
| 3 October 1996 | Return made up to 30/09/96; full list of members |
| 26 September 1996 | Secretary's particulars changed |
| 26 September 1996 | Secretary resigned |
| 26 September 1996 | Director's particulars changed |
| 26 September 1996 | Director's particulars changed |
| 26 September 1996 | Secretary resigned |
| 26 September 1996 | Secretary resigned |
| 26 September 1996 | Secretary resigned |
| 26 September 1996 | Secretary's particulars changed |
| 23 September 1996 | Director resigned |
| 23 September 1996 | Director resigned |
| 18 June 1996 | Full accounts made up to 30 September 1995 |
| 18 June 1996 | Full accounts made up to 30 September 1995 |
| 11 June 1996 | Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4PU |
| 11 June 1996 | Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4PU |
| 25 April 1996 | Director's particulars changed |
| 25 April 1996 | Director's particulars changed |
| 19 April 1996 | Return made up to 01/03/96; full list of members |
| 19 April 1996 | Return made up to 01/03/96; full list of members |
| 25 March 1996 | Director resigned;new director appointed |
| 25 March 1996 | Director resigned;new director appointed |
| 16 January 1996 | Director resigned |
| 16 January 1996 | Director resigned |
| 26 September 1995 | Director's particulars changed |
| 26 September 1995 | Director's particulars changed |
| 11 August 1995 | Director resigned |
| 11 August 1995 | Director resigned |
| 8 August 1995 | New director appointed |
| 8 August 1995 | New director appointed |
| 14 July 1995 | Full accounts made up to 30 September 1994 |
| 14 July 1995 | Full accounts made up to 30 September 1994 |
| 12 July 1995 | New secretary appointed |
| 12 July 1995 | New secretary appointed |
| 12 July 1995 | Secretary resigned;new secretary appointed |
| 12 July 1995 | New secretary appointed |
| 12 July 1995 | Secretary resigned;new secretary appointed |
| 12 July 1995 | New secretary appointed |
| 30 June 1995 | Director resigned;new director appointed |
| 30 June 1995 | Director resigned;new director appointed |
| 23 March 1995 | Return made up to 01/03/95; full list of members |
| 23 March 1995 | Return made up to 01/03/95; full list of members |
| 13 March 1995 | Director's particulars changed |
| 13 March 1995 | Director's particulars changed |
| 2 July 1993 | Full accounts made up to 30 September 1992 |
| 2 July 1993 | Full accounts made up to 30 September 1992 |
| 15 June 1992 | Full accounts made up to 30 September 1991 |
| 15 June 1992 | Full accounts made up to 30 September 1991 |
| 9 December 1991 | Declaration of satisfaction of mortgage/charge |
| 9 December 1991 | Declaration of satisfaction of mortgage/charge |
| 22 May 1991 | Full accounts made up to 30 September 1990 |
| 22 May 1991 | Full accounts made up to 30 September 1990 |
| 1 May 1990 | Full group accounts made up to 30 September 1989 |
| 1 May 1990 | Full group accounts made up to 30 September 1989 |
| 4 May 1989 | Full group accounts made up to 30 September 1988 |
| 4 May 1989 | Full group accounts made up to 30 September 1988 |
| 9 June 1982 | Memorandum and Articles of Association |
| 9 June 1982 | Memorandum and Articles of Association |
| 30 September 1975 | Accounts made up to 30 September 1975 |
| 30 September 1975 | Accounts made up to 30 September 1975 |
| 26 July 1967 | Particulars of mortgage/charge |
| 26 July 1967 | Particulars of mortgage/charge |
| 14 May 1962 | Company name changed\certificate issued on 14/05/62 |
| 14 May 1962 | Company name changed\certificate issued on 14/05/62 |
| 25 June 1952 | Registered office changed on 25/06/52 from: registered office changed |
| 25 June 1952 | Registered office changed on 25/06/52 from: registered office changed |
| 5 May 1952 | Incorporation |
| 5 May 1952 | Certificate of incorporation |
| 5 May 1952 | Certificate of incorporation |
| 5 May 1952 | Incorporation |
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