THE GLENLIVET DISTILLERS LIMITED

Company number 04238946

Date	Type	Description	View / Download
26 Apr 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	288a	New secretary appointed	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
16 Nov 2005	AA	Full accounts made up to 30 June 2005	(13 pages)
07 Jul 2005	363s	Return made up to 21/06/05; full list of members	(8 pages)
21 Jun 2005	288b	Director resigned	(1 page)
11 Feb 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
08 Feb 2005	288b	Director resigned	(1 page)
16 Jul 2004	363s	Return made up to 21/06/04; full list of members	(9 pages)
05 May 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
14 Jan 2004	288b	Director resigned	(1 page)
15 Jul 2003	288c	Director's particulars changed	(1 page)
09 Jul 2003	363s	Return made up to 21/06/03; full list of members	(9 pages)
03 May 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
08 Nov 2002	287	Registered office changed on 08/11/02 from: 8-10 lampton road hounslow middlesex TW3 1JL	(1 page)
29 Jul 2002	363a	Return made up to 21/06/02; full list of members	(8 pages)
05 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	288a	New director appointed	(4 pages)
05 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	288b	Director resigned	(1 page)
23 Apr 2002	288a	New secretary appointed	(1 page)
23 Apr 2002	288b	Secretary resigned	(1 page)
23 Apr 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
20 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Feb 2002	155(6)b	Declaration of assistance for shares acquisition	(19 pages)