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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)
01 May 2008 AA Full accounts made up to 30 June 2007
13 Jul 2007 288a New director appointed
22 Jun 2007 288b Director resigned
21 Jun 2007 288c Director's particulars changed
10 May 2007 AA Full accounts made up to 30 June 2006
02 Apr 2007 AA Group of companies' accounts made up to 30 June 2005
19 Mar 2007 363a Return made up to 22/02/07; full list of members
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288a New secretary appointed
15 Nov 2006 288b Director resigned
01 Aug 2006 288a New director appointed
01 Aug 2006 288a New director appointed
11 Jul 2006 288b Director resigned
16 Mar 2006 363a Return made up to 22/02/06; full list of members
09 Mar 2006 244 Delivery ext'd 3 mth 30/06/05
29 Jul 2005 288a New director appointed
23 Jun 2005 AA Group of companies' accounts made up to 30 June 2004
19 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
15 Mar 2005 363a Return made up to 22/02/05; full list of members
12 Jan 2005 288b Secretary resigned;director resigned
11 Jan 2005 288a New director appointed
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 AA Group of companies' accounts made up to 30 June 2003
23 Aug 2004 288b Secretary resigned;director resigned
20 Aug 2004 288a New secretary appointed