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THE WINE EXCHANGE LIMITED

Company number 00071565

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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)
24 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
04 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
20 Feb 2003 288c Director's particulars changed
25 Mar 2002 288a New secretary appointed
25 Mar 2002 288b Secretary resigned
06 Mar 2002 287 Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE
04 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
04 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Jan 2002 288a New director appointed
23 Apr 2001 288a New director appointed
23 Apr 2001 288a New director appointed
23 Apr 2001 363a Return made up to 22/02/01; no change of members
23 Apr 2001 353 Location of register of members
23 Apr 2001 288b Director resigned
27 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
22 Nov 2000 287 Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX
26 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
15 Mar 2000 363a Return made up to 22/02/00; full list of members
30 Nov 1999 288c Secretary's particulars changed
01 Oct 1999 CERTNM Company name changed brewman wt LIMITED\certificate issued on 04/10/99
27 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
05 Mar 1999 363a Return made up to 22/02/99; full list of members