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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)
20 Aug 2004 288a New director appointed
21 Jun 2004 288b Director resigned
19 Apr 2004 AA Group of companies' accounts made up to 30 June 2002
11 Mar 2004 363s Return made up to 22/02/04; full list of members
12 Nov 2003 288a New secretary appointed;new director appointed
30 Oct 2003 288a New secretary appointed;new director appointed
30 Oct 2003 288b Secretary resigned;director resigned
29 Oct 2003 288b Director resigned
23 Oct 2003 288b Director resigned
06 May 2003 244 Delivery ext'd 3 mth 30/06/02
24 Mar 2003 363s Return made up to 22/02/03; full list of members
07 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
28 Aug 2002 288b Director resigned
05 Aug 2002 AA Group of companies' accounts made up to 30 June 2001
02 May 2002 244 Delivery ext'd 3 mth 30/06/01
26 Mar 2002 288b Secretary resigned
25 Mar 2002 288a New secretary appointed
06 Mar 2002 287 Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE
04 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 2002 288a New director appointed
30 May 2001 363a Return made up to 22/02/01; full list of members
30 May 2001 353 Location of register of members
19 Mar 2001 AA Full group accounts made up to 30 June 2000
21 Jan 2001 288b Director resigned