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INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE)

Company number 00720550

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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 Mar 2001 288a New director appointed
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Secretary resigned
04 Oct 2000 288a New secretary appointed
06 Sep 2000 287 Registered office changed on 06/09/00 from: columbus house 28 charles square london N1 6HT
04 Sep 2000 363s Return made up to 09/08/00; full list of members
29 Aug 2000 AA Full accounts made up to 31 March 2000
17 Aug 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
04 Jul 2000 403a Declaration of satisfaction of mortgage/charge
28 Jan 2000 288a New secretary appointed
28 Jan 2000 288a New director appointed
28 Jan 2000 288b Director resigned
28 Jan 2000 288b Director resigned
28 Jan 2000 288b Secretary resigned
17 Nov 1999 287 Registered office changed on 17/11/99 from: the vineyard weare street ockley surrey RH5 5NH
17 Nov 1999 288a New director appointed
17 Nov 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
29 Oct 1999 288b Director resigned
12 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
31 Aug 1999 288b Director resigned
11 Aug 1999 363s Return made up to 09/08/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Mar 1999 288a New director appointed
15 Mar 1999 AA Accounts for a small company made up to 31 December 1998
21 Dec 1998 288a New director appointed
12 Aug 1998 363s Return made up to 09/08/98; full list of members
  • 363(288) ‐ Director's particulars changed