WHISKY INTERMEDIATE LIMITED
Company number 05973949 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2015 | FULL ACCOUNTS MADE UP TO 03/05/14 | View document |
| 23 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 19 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW UTTING / 16/08/2013 | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRINGLE | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEPHENS | View document |
| 5 Jan 2014 | FULL ACCOUNTS MADE UP TO 27/04/13 | View document |
| 29 Nov 2013 | SAIL ADDRESS CHANGED FROM: · C/O EMW SEEBECK HOUSE · 1 SEEBECK PLACE, KNOWLHILL · MILTON KEYNES · BUCKINGHAMSHIRE · MK5 8FR · UNITED KINGDOM | View document |
| 8 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 24 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059739490003 | View document |
| 17 Sep 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Sep 2013 | RE DELETION OF MEMS RE SECT 28 CA 2006 10/09/2013 | View document |
| 16 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 15 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED PETER DYLAN UNSWORTH | View document |
| 13 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHAMBERS | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED COLIN ALAN STEPHENS | View document |
| 5 Dec 2011 | SECRETARY APPOINTED DANIEL JARMAN | View document |
| 14 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 12 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OAKLEY | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE MOREY | View document |
| 21 Oct 2010 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | View document |
| 2 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 4 Dec 2009 | SECRETARY APPOINTED CHRISTOPHER JAMES CHAMBERS | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED CHRISTOPHER JAMES CHAMBERS | View document |
| 10 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 20 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER OAKLEY | View document |
| 25 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OAKLEY / 07/11/2008 | View document |
| 9 Oct 2008 | SECRETARY APPOINTED CHRISTOPHER RICHARD OAKLEY | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIAN MASTERS | View document |
| 20 May 2008 | DIRECTOR APPOINTED KENNETH PRINGLE | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED PETER ANDREW UTTING | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CARTER | View document |
| 6 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2007 | ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: G OFFICE CHANGED 14/11/06 WEIL, GOTSHAL AND MANGES ONE SOUTH PLACE LONDON EC2M 2WG | View document |
| 14 Nov 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: G OFFICE CHANGED 14/11/06 ORCHARD HOUSE IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5DB | View document |
| 13 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 | View document |
| 31 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | SECRETARY RESIGNED | View document |
| 20 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |