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WALPOLE GROUP WINES LIMITED

Company number 00490990

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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)
19 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Jun 2005	363s	Return made up to 23/05/05; full list of members	View PDF Return made up to 23/05/05; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jun 2005	363(288)	Director resigned
05 Nov 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 15 pages (15 pages)
20 Jul 2004	363s	Return made up to 23/05/04; full list of members	View PDF Return made up to 23/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jul 2004	363(288)	Director's particulars changed
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Apr 2004	CERTNM	Company name changed F. & E. may LIMITED\certificate issued on 01/04/04	View PDF Company name changed F. & E. may LIMITED\certificate issued on 01/04/04 - link opens in a new window - 2 pages (2 pages)
25 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
01 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 2003	363s	Return made up to 23/05/03; full list of members	View PDF Return made up to 23/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
06 Jun 2002	363s	Return made up to 23/05/02; full list of members	View PDF Return made up to 23/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
06 Sep 2001	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2001	363s	Return made up to 23/05/01; full list of members	View PDF Return made up to 23/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
09 Jun 2000	363s	Return made up to 23/05/00; full list of members	View PDF Return made up to 23/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
14 Jan 2000	287	Registered office changed on 14/01/00 from: 27 brownlow mews london WC1N 2LA	View PDF Registered office changed on 14/01/00 from: 27 brownlow mews london WC1N 2LA - link opens in a new window - 1 page (1 page)
27 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
16 Jun 1999	363s	Return made up to 23/05/99; full list of members	View PDF Return made up to 23/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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