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SC WINE BARS UNLIMITED

Company number 01047497

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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)
12 Mar 2003 288c Secretary's particulars changed
25 Jan 2003 MA Memorandum and Articles of Association
04 Apr 2002 363a Return made up to 12/03/02; full list of members
29 Mar 2002 AA Full accounts made up to 30 September 2001
25 Mar 2002 287 Registered office changed on 25/03/02 from: 20 north audley street london W1Y 1WE
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288a New secretary appointed
29 Aug 2001 CERTNM Company name changed bass wine bars LIMITED\certificate issued on 29/08/01
13 Jun 2001 AA Full accounts made up to 30 September 2000
10 May 2001 363a Return made up to 12/03/01; full list of members
31 Oct 2000 288a New director appointed
31 Oct 2000 288b Director resigned
18 May 2000 AA Full accounts made up to 30 September 1999
15 Apr 2000 363a Return made up to 12/03/00; no change of members
13 May 1999 288a New director appointed
13 May 1999 288a New secretary appointed
13 May 1999 288b Secretary resigned
13 May 1999 288b Director resigned
12 May 1999 AA Full accounts made up to 30 September 1998
13 Apr 1999 363a Return made up to 12/03/99; full list of members
13 Apr 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Apr 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
15 May 1998 AA Full accounts made up to 30 September 1997
27 Apr 1998 288a New director appointed
22 Apr 1998 CERTNM Company name changed coral finance LIMITED\certificate issued on 23/04/98