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THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED

Company number NI000601

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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)
07 Nov 2011 CH03 Secretary's details changed for Ciara Gilleece on 7 November 2011
13 Sep 2011 AP01 Appointment of Samantha Reader as a director
  • ANNOTATION Confirmation received that this is a duplicate AP01 form filed in error.
08 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 22/08/2011 was registered on 23/11/2012
08 Sep 2011 AP01 Appointment of Samantha Reader as a director
07 Sep 2011 AP01 Appointment of Mr John Miller as a director
25 Mar 2011 AA Full accounts made up to 30 June 2010
01 Dec 2010 AP01 Appointment of Ms. Clare O'flynn as a director
01 Dec 2010 TM01 Termination of appointment of George Kerr as a director
14 Oct 2010 TM01 Termination of appointment of Sarah Miles as a director
23 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for George Kerr on 22 August 2010
23 Aug 2010 CH01 Director's details changed for Gordon Donoghue on 22 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Bryan Harold Donaghey on 22 August 2010
21 Jun 2010 AP01 Appointment of Sarah Elizabeth Miles as a director
27 Apr 2010 AP01 Appointment of Nandor Makos as a director
30 Mar 2010 AA Full accounts made up to 30 June 2009
27 Aug 2009 371S(NI) 22/08/09 annual return shuttle
22 Aug 2009 296(NI) Change of dirs/sec
15 Aug 2009 296(NI) Change of dirs/sec
25 Mar 2009 AC(NI) 30/06/08 annual accts
02 Mar 2009 AC(NI) 30/06/08 annual accts
01 Mar 2009 296(NI) Change of dirs/sec
19 Sep 2008 371S(NI) 22/08/08 annual return shuttle
29 May 2008 AC(NI) 30/06/07 annual accts
20 Sep 2007 296(NI) Change of dirs/sec