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CELLARMASTER WINES HOLDINGS (UK) LIMITED

Company number 00926472

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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 Dec 2012 AA Full accounts made up to 30 June 2012
28 Nov 2012 AD01 Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 28 November 2012
12 Oct 2012 AP01 Appointment of Carter Andrew as a director
12 Oct 2012 TM01 Termination of appointment of Peter Jackson as a director
04 Jul 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
23 Apr 2012 AP01 Appointment of Derek Nicol as a director
02 Apr 2012 TM01 Termination of appointment of Richard Renwick as a director
24 Nov 2011 AA Full accounts made up to 30 June 2011
26 Oct 2011 TM02 Termination of appointment of Damien Jackman as a secretary
26 Oct 2011 TM01 Termination of appointment of Damien Jackman as a director
13 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 90,485,518
13 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2011 CC04 Statement of company's objects
20 Apr 2011 AR01 Annual return made up to 22 February 2011
06 Sep 2010 AA Full accounts made up to 30 June 2010
30 Apr 2010 TM02 Termination of appointment of Stuart Pickles as a secretary
30 Apr 2010 TM01 Termination of appointment of Stuart Pickles as a director
30 Apr 2010 AP01 Appointment of Richard John Renwick as a director
30 Apr 2010 AP03 Appointment of Damien Paul Jackman as a secretary
06 Apr 2010 AA Full accounts made up to 30 June 2009
24 Mar 2010 AR01 Annual return made up to 22 February 2010
09 May 2009 AA Full accounts made up to 30 June 2008
20 Mar 2009 363a Return made up to 22/02/09; full list of members
10 Feb 2009 288c Director's change of particulars / peter jackson / 10/02/2009
31 Jul 2008 363a Return made up to 22/02/08; full list of members