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WINESCHOPPEN LIMITED(THE)

Company number 01444159

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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)
17 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Andrew Richard Coghlan on 28 January 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2010 TM01 Termination of appointment of Mitchells Group Limited as a director
08 Jan 2010 AP01 Appointment of Mr Andrew John Greaves as a director
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 10,100
18 Nov 2009 AP02 Appointment of Mitchells Group Limited as a director
18 Nov 2009 AP01 Appointment of Mark Bailey as a director
18 Nov 2009 AP01 Appointment of Christopher Mark Wildman as a director
30 Jun 2009 88(2) Ad 26/02/09\gbp si 17@1=17\gbp ic 83/100\
17 Jun 2009 88(2) Ad 09/06/09\gbp si 7@1=7\gbp ic 76/83\
17 Jun 2009 122 Conso
17 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Consolidated 100 shares@ 0.05P to 5 share @£1 09/06/2009
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2009 88(2) Ad 09/06/09\gbp si 10@0.05=0.5\gbp ic 75.5/76\
15 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 363a Return made up to 09/11/08; full list of members
19 Feb 2009 353 Location of register of members
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
05 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
16 Nov 2007 363s Return made up to 09/11/07; full list of members
21 May 2007 363a Return made up to 15/02/07; full list of members
21 May 2007 353 Location of register of members
11 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006