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WINERITE LIMITED

Company number 01072003

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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)
25 Apr 1999 288a New director appointed
25 Apr 1999 288a New secretary appointed
13 Apr 1999 288a New director appointed
13 Apr 1999 288a New director appointed
23 Mar 1999 MISC 883 2000000X£1SHRS did not tk pl
23 Mar 1999 MISC 882 2000000X£1SHRS 040497 d n tp
17 Mar 1999 288a New director appointed
13 Mar 1999 225 Accounting reference date shortened from 30/06/99 to 31/03/99
11 Mar 1999 AA Full accounts made up to 30 June 1998
13 Jan 1999 363s Return made up to 18/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1998 363s Return made up to 18/01/98; no change of members
31 Jan 1998 AA Full accounts made up to 28 June 1997
02 May 1997 88(3) Particulars of contract relating to shares
17 Apr 1997 88(3) Particulars of contract relating to shares
17 Apr 1997 88(2)R Ad 04/04/97--------- £ si 2000000@1=2000000 £ ic 5900000/7900000
06 Apr 1997 288a New director appointed
19 Feb 1997 AA Full accounts made up to 29 June 1996
30 Jan 1997 363s Return made up to 18/01/97; full list of members
  • 363(288) ‐ Secretary resigned
03 Oct 1996 288 New director appointed
19 Mar 1996 288 Secretary's particulars changed
11 Feb 1996 363s Return made up to 18/01/96; change of members
07 Dec 1995 AA Full accounts made up to 1 July 1995
02 Nov 1995 288 New director appointed
07 Feb 1995 363s Return made up to 18/01/95; change of members
08 Jan 1995 AA Full accounts made up to 2 July 1994