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BOW WINE VAULTS LIMITED

Company number 00889560

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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)
21 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1989 395 Particulars of mortgage/charge
22 Mar 1989 225(1) Accounting reference date shortened from 31/12 to 28/02
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Request DocumentAccounting reference date shortened from 31/12 to 28/02
28 Nov 1988 AA Full accounts made up to 27 February 1988
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Request DocumentFull accounts made up to 27 February 1988
28 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1988 363 Return made up to 19/08/88; full list of members
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Request DocumentReturn made up to 19/08/88; full list of members
12 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1987 287 Registered office changed on 10/11/87 from: 23A motcomb street london SW1
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Request DocumentRegistered office changed on 10/11/87 from: 23A motcomb street london SW1
29 Sep 1987 287 Registered office changed on 29/09/87 from: 80 cannon street london EC4N 6LJ
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Request DocumentRegistered office changed on 29/09/87 from: 80 cannon street london EC4N 6LJ
29 Sep 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Sep 1987 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
18 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Aug 1987 363 Return made up to 24/07/87; full list of members
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Request DocumentReturn made up to 24/07/87; full list of members
03 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
03 Dec 1986 363 Return made up to 08/08/86; full list of members
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Request DocumentReturn made up to 08/08/86; full list of members
12 Oct 1966 NEWINC Incorporation