UNITED DISTILLERS & VINTNERS (DORSET HOUSE) LIMITED — Filings & Documents (219)
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(E)Return of final meeting
2004-03-02 · Other
(E)Final statement of accounts
2004-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-25 · Other
(E)FR2 - Notification of Location of Registers
2003-07-25 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)Ordinary and special resolution
2003-06-27 · Other
(E)Notice of appointment of liquidators
2003-06-27 · Other
(E)Declaration of solvency
2003-06-11 · Other
(E)Declaration of solvency
2003-06-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-01-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-03 · Address Change
(E)FR2 - Notification of Location of Registers
2001-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-21 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-22 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-22 · Name Change
(E)Special resolution for change of name
1998-09-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
Certificate of Incorporation on Change of Name
1998-03-06 · Name Change
(E)Special resolution for change of name
1998-03-06 · Other
(E)Annual return
1997-06-23 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Annual return
1994-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)Annual return
1993-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Annual return
1992-05-11 · Annual Return
(E)Special resolution
1991-10-24 · Other
Certificate of Incorporation on Change of Name
1991-10-24 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)Annual return
1991-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-04 · Other
(E)Annual return
1990-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)Special resolution
1989-04-28 · Other
Certificate of Incorporation on Change of Name
1989-04-28 · Name Change
(E)Annual return
1989-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Annual return
1988-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-03-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)Annual return
1987-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)Special resolution
1986-08-18 · Other
(E)Annual return
1986-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)Annual return
1985-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-03-02 | |
| (E)Final statement of accounts | Other | 2004-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)Ordinary and special resolution | Other | 2003-06-27 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-27 | |
| (E)Declaration of solvency | Other | 2003-06-11 | |
| (E)Declaration of solvency | Other | 2003-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-22 | |
| (E)Special resolution for change of name | Other | 1998-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-06 | |
| (E)Special resolution for change of name | Other | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Annual return | Annual Return | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)Annual return | Annual Return | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)Special resolution | Other | 1991-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)Annual return | Annual Return | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-04 | |
| (E)Annual return | Annual Return | 1990-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)Special resolution | Other | 1989-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-28 | |
| (E)Annual return | Annual Return | 1989-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)Annual return | Annual Return | 1987-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)Special resolution | Other | 1986-08-18 | |
| (E)Annual return | Annual Return | 1986-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 |
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