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HALLGARTEN WINES,LIMITED

Company number 00432433

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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)
09 Jun 2003 288a New director appointed
29 Nov 2002 363s Return made up to 30/10/02; full list of members
08 Jul 2002 AA Full accounts made up to 31 December 2001
16 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2002 288b Director resigned
12 Apr 2002 288a New director appointed
30 Nov 2001 363s Return made up to 30/10/01; full list of members
01 Aug 2001 AA Full accounts made up to 31 December 2000
28 Nov 2000 363s Return made up to 30/10/00; full list of members
18 Aug 2000 AA Full accounts made up to 31 December 1999
01 Dec 1999 288b Director resigned
01 Dec 1999 363s Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director resigned
28 Apr 1999 AA Full accounts made up to 31 December 1998
26 Nov 1998 288a New director appointed
16 Nov 1998 363s Return made up to 30/10/98; no change of members
02 Sep 1998 AA Full accounts made up to 31 December 1997
05 Nov 1997 363s Return made up to 30/10/97; no change of members
23 Oct 1997 AA Full accounts made up to 31 December 1996
06 Nov 1996 363s Return made up to 30/10/96; full list of members
30 Sep 1996 288 Director resigned
10 Sep 1996 AA Full group accounts made up to 31 December 1995
05 Jul 1996 288 Director resigned
05 Jul 1996 288 New director appointed
14 Nov 1995 363s Return made up to 30/10/95; full list of members
31 Jul 1995 395 Particulars of mortgage/charge