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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)
11 Feb 1992 225(1) Accounting reference date shortened from 30/03 to 30/06
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Request DocumentAccounting reference date shortened from 30/03 to 30/06
21 Jan 1992 AUD Auditor's resignation
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06 Nov 1991 288 New director appointed
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05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1991 288 Director resigned
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09 Oct 1991 190 Location of debenture register
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09 Oct 1991 353 Location of register of members
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15 Aug 1991 363x Return made up to 15/06/91; full list of members
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01 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
01 May 1991 288 New director appointed
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01 May 1991 AA Full accounts made up to 30 September 1990
01 May 1991 363x Return made up to 25/03/91; full list of members
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27 Apr 1991 288 Secretary resigned
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27 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1991 287 Registered office changed on 12/04/91 from: 14 mortlake high street london SW14 8JD