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GILBEY WINE AND FOOD COMPANY LIMITED(THE)

Company number 01176669

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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)
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Mar 2008 363a Return made up to 15/03/08; full list of members
14 May 2007 363a Return made up to 15/03/07; full list of members
14 May 2007 190 Location of debenture register
14 May 2007 353 Location of register of members
14 May 2007 287 Registered office changed on 14/05/07 from: 1 market square old amersham buckinghamshire HP7 0DF
01 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
16 May 2006 363s Return made up to 15/03/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
05 May 2005 363s Return made up to 15/03/05; full list of members
05 May 2005 288b Director resigned
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Jun 2004 AA Total exemption small company accounts made up to 30 June 2003
27 Mar 2004 363s Return made up to 15/03/04; full list of members
21 Oct 2003 288a New director appointed
21 Oct 2003 288b Director resigned
02 Apr 2003 363s Return made up to 15/03/03; full list of members
  • 363(287) ‐ Registered office changed on 02/04/03
04 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
19 Apr 2002 363s Return made up to 15/03/02; full list of members
25 Mar 2002 AA Accounts for a small company made up to 30 June 2001
28 Mar 2001 363s Return made up to 15/03/01; full list of members
23 Mar 2001 AA Accounts for a small company made up to 30 June 2000
19 Apr 2000 363s Return made up to 15/03/00; full list of members
21 Feb 2000 288a New secretary appointed