FOOD & WINE LOVERS LIMITED

Company number 01028414

Date	Type	Description	View / Download
07 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
19 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(6 pages)
23 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)
22 Mar 2011	AP01	Appointment of Sir Terence Patrick Leahy as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Adrian Ross Thomas Marsh as a director	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)
03 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	(4 pages)
14 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(6 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
03 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
27 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
27 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
27 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
07 Nov 2008	AA	Accounts for a dormant company made up to 23 February 2008	(3 pages)
01 May 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
21 Aug 2007	AA	Accounts for a dormant company made up to 24 February 2007	(4 pages)
22 May 2007	288b	Director resigned	(1 page)
04 Apr 2007	363a	Return made up to 30/03/07; full list of members	(3 pages)
03 Apr 2007	288c	Director's particulars changed	(1 page)
09 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 27/02/07	(1 page)
19 Dec 2006	AA	Accounts for a dormant company made up to 25 February 2006	(6 pages)
06 Apr 2006	363s	Return made up to 30/03/06; full list of members	(8 pages)
30 Mar 2006	288c	Secretary's particulars changed	(1 page)
04 Jan 2006	288c	Director's particulars changed	(1 page)

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