Total Documents | 162 |
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Total Pages | 592 |
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9 November 2017 | Director's details changed for Mr David Frederick Harlock on 3 October 2016 |
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6 October 2017 | Confirmation statement made on 6 October 2017 with updates |
29 September 2017 | Accounts for a dormant company made up to 30 June 2017 |
23 March 2017 | Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 |
4 October 2016 | Confirmation statement made on 30 September 2016 with updates |
10 August 2016 | Accounts for a dormant company made up to 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 |
16 November 2015 | Appointment of Mrs Aniko Mahler as a director on 5 November 2015 |
16 November 2015 | Appointment of Mrs Aniko Mahler as a director on 5 November 2015 |
13 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
13 November 2015 | Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 |
13 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
13 November 2015 | Termination of appointment of Ian Anthony Hockney as a director 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
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12 October 2015 | Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 |
21 August 2015 | Accounts for a dormant company made up to 30 June 2015 |
9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
6 October 2014 | Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 |
6 October 2014 | Appointment of Mr Ian Anthony Hockney as a director on 1 October 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 |
17 July 2014 | Accounts for a dormant company made up to 30 June 2014 |
15 July 2014 | Auditor's resignation |
9 July 2014 | Section 519 |
24 October 2013 | Accounts for a dormant company made up to 30 June 2013 |
14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
8 November 2012 | Accounts for a dormant company made up to 30 June 2012 |
26 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
18 October 2012 | Resolutions
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18 October 2012 | Statement of company's objects |
23 March 2012 | Termination of appointment of Andrew Smith as a director |
16 March 2012 | Termination of appointment of Jose Franco as a director |
9 March 2012 | Termination of appointment of David Heginbottom as a director |
5 March 2012 | Termination of appointment of Gavin Crickmore as a director |
2 March 2012 | Termination of appointment of Stephen Bolton as a director |
1 March 2012 | Appointment of Miss Claire Elizabeth Kynaston as a secretary |
1 March 2012 | Termination of appointment of John Nicholls as a secretary |
5 January 2012 | Accounts for a dormant company made up to 30 June 2011 |
23 December 2011 | Appointment of Mr Jose Alberto Ibeas Franco as a director |
25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
5 May 2011 | Appointment of Mr Stephen John Bolton as a director |
18 April 2011 | Appointment of Mr John James Nicholls as a director |
18 April 2011 | Appointment of Mr David Heginbottom as a director |
15 April 2011 | Termination of appointment of Sally Moore as a director |
15 April 2011 | Termination of appointment of Charles Coase as a director |
17 February 2011 | Appointment of Mr Andrew Mark Smith as a director |
30 December 2010 | Accounts for a dormant company 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 Sally Catherine Moore on 7 December 2010 |
8 December 2010 | Director's details changed for Nandor Makos on 8 December 2010 |
8 December 2010 | Director's details changed for Sally Catherine Moore on 7 December 2010 |
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 Gavin Paul Crickmore on 29 October 2010 |
29 October 2010 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
14 April 2010 | Accounts made up to 30 June 2009 |
31 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
7 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 |
6 November 2009 | Termination of appointment of a director |
3 August 2009 | Director appointed andrew milner smith |
30 July 2009 | Appointment terminated director jill kyne |
9 April 2009 | Accounts made up to 30 June 2008 |
9 October 2008 | Return made up to 30/09/08; full list of members |
11 August 2008 | Director appointed adele ann abigail |
9 July 2008 | Appointment terminated director michael flynn |
6 May 2008 | Accounts made up to 30 June 2007 |
22 January 2008 | New director appointed |
11 January 2008 | Director resigned |
23 October 2007 | Return made up to 30/09/07; full list of members |
19 October 2007 | Director resigned |
17 September 2007 | New director appointed |
7 August 2007 | New director appointed |
2 August 2007 | New director appointed |
11 July 2007 | Accounts made up to 30 June 2006 |
12 December 2006 | Return made up to 30/09/06; full list of members |
5 December 2006 | New director appointed |
20 November 2006 | Director resigned |
19 February 2006 | New director appointed |
19 February 2006 | Director resigned |
9 February 2006 | Accounts made up to 30 June 2005 |
25 October 2005 | Return made up to 30/09/05; full list of members |
5 September 2005 | Director's particulars changed |
29 April 2005 | New director appointed |
18 April 2005 | New director appointed |
15 April 2005 | Director resigned |
15 April 2005 | New director appointed |
19 January 2005 | Accounts made up to 30 June 2004 |
19 October 2004 | Return made up to 30/09/04; full list of members |
4 May 2004 | Accounts made up to 30 June 2003 |
29 October 2003 | New director appointed |
16 October 2003 | Director resigned |
10 October 2003 | Return made up to 30/09/03; full list of members |
18 September 2003 | Director's particulars changed |
9 July 2003 | Registered office changed on 09/07/03 from: edinburgh park 5 lochside way edinburgh EH12 4DT |
24 May 2003 | Resolutions
|
29 April 2003 | Accounts made up to 30 June 2002 |
25 April 2003 | Director resigned |
15 April 2003 | Director resigned |
14 November 2002 | Return made up to 30/09/02; full list of members |
17 May 2002 | New director appointed |
30 April 2002 | Accounts made up to 30 June 2001 |
4 April 2002 | New secretary appointed |
4 April 2002 | Secretary resigned |
23 October 2001 | Return made up to 30/09/01; full list of members |
1 May 2001 | Accounts made up to 30 June 2000 |
25 January 2001 | Director resigned |
25 January 2001 | New director appointed |
25 January 2001 | New director appointed |
24 January 2001 | New director appointed |
7 January 2001 | Secretary resigned |
7 January 2001 | New secretary appointed |
7 January 2001 | New director appointed |
7 January 2001 | Director resigned |
13 November 2000 | Director resigned |
3 November 2000 | Return made up to 30/09/00; no change of members |
28 April 2000 | Accounts made up to 30 June 1999 |
22 December 1999 | Registered office changed on 22/12/99 from: 33 pinkhill edinburgh EH12 7BA |
27 October 1999 | Return made up to 30/09/99; full list of members |
15 July 1999 | Secretary resigned |
15 July 1999 | New secretary appointed |
14 July 1999 | New director appointed |
14 July 1999 | Director resigned |
14 July 1999 | New director appointed |
14 July 1999 | Director resigned |
9 March 1999 | Secretary's particulars changed |
16 February 1999 | New director appointed |
12 February 1999 | Director resigned |
15 January 1999 | Location of register of directors' interests |
15 January 1999 | Registered office changed on 15/01/99 from: 45 george street edinburgh EH2 2HT |
15 January 1999 | Location of register of members |
29 December 1998 | Accounts made up to 30 June 1998 |
21 October 1998 | Return made up to 30/09/98; no change of members |
29 July 1998 | Accounts made up to 30 September 1997 |
29 June 1998 | Company name changed the bombay spirits company limit ed\certificate issued on 29/06/98 |
16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 |
2 June 1998 | Secretary resigned |
2 June 1998 | New secretary appointed |
27 October 1997 | Return made up to 30/09/97; no change of members |
5 August 1997 | Accounts made up to 30 September 1996 |
12 March 1997 | Secretary's particulars changed |
3 December 1996 | New director appointed |
28 November 1996 | Director resigned |
19 November 1996 | New director appointed |
30 October 1996 | Director resigned |
2 October 1996 | Return made up to 30/09/96; full list of members |
17 July 1996 | Accounts made up to 30 September 1995 |
12 June 1996 | Secretary resigned |
12 June 1996 | New secretary appointed |
26 March 1996 | Return made up to 01/03/96; full list of members |
22 January 1996 | Director resigned;new director appointed |
20 September 1995 | Director resigned;new director appointed |
23 March 1995 | Return made up to 01/03/95; full list of members |
29 March 1994 | Return made up to 01/03/94; full list of members |
25 March 1993 | Return made up to 01/03/93; full list of members |
4 March 1992 | Return made up to 01/03/92; full list of members |
28 March 1991 | Return made up to 01/03/91; full list of members |
19 November 1986 | Accounts made up to 30 September 1984 |
21 March 1985 | Accounts made up to 30 September 1983 |
5 April 1984 | Accounts made up to 30 September 1983 |
13 May 1983 | Accounts made up to 30 September 1982 |
18 May 1982 | Accounts made up to 30 September 1981 |