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ENOTRIA WINECELLARS LIMITED

Company number 01071904

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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)
06 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 19/12/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2006 155(6)a Declaration of assistance for shares acquisition
06 Jan 2006 287 Registered office changed on 06/01/06 from: 10,orange street london WC2H 7DQ
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
29 Dec 2005 403a Declaration of satisfaction of mortgage/charge
29 Dec 2005 403a Declaration of satisfaction of mortgage/charge
29 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
22 Dec 2005 395 Particulars of mortgage/charge
30 Sep 2005 288c Director's particulars changed
17 Jun 2005 AA Full accounts made up to 31 December 2004
21 Mar 2005 363s Return made up to 13/03/05; full list of members
01 Jul 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 363a Return made up to 13/03/04; full list of members
24 Feb 2004 288b Secretary resigned
18 Dec 2003 288a New secretary appointed
06 Nov 2003 288b Director resigned
06 Nov 2003 288a New director appointed
16 Oct 2003 288a New director appointed
01 Oct 2003 288b Director resigned
30 Apr 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 363a Return made up to 13/03/03; full list of members