WALPOLE GROUP WINES LIMITED

Company number 00490990

Date	Type	Description	View / Download
06 Aug 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
13 Jun 1998	363s	Return made up to 23/05/98; full list of members	(6 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
03 Apr 1998	287	Registered office changed on 03/04/98 from: merchants house 5-7 southwark street london SE1 1RQ
03 Apr 1998	288b	Director resigned
03 Apr 1998	288b	Director resigned
30 Oct 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
05 Jun 1997	363s	Return made up to 23/05/97; full list of members	(8 pages)
23 Oct 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
29 May 1996	363s	Return made up to 23/05/96; no change of members	(9 pages)
29 Dec 1995	AA	Full accounts made up to 31 March 1995	(11 pages)
25 May 1995	363s	Return made up to 23/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
13 Dec 1994	225(1)	Accounting reference date extended from 31/12 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	363s	Return made up to 23/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	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 Document
10 Oct 1994	363(287)	Registered office changed on 10/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	363(288)	Secretary 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 Document
22 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1994	287	Registered office changed on 23/03/94 from: 6TH Floor, winchester house, 259/269 old maylebone road london. NW1 5RA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	288	Secretary resigned;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 Document