LEADENHALL WINE COMPANY LIMITED

Company number 01462476

Date	Type	Description	View / Download
29 Jan 2005	288a	New director appointed	(3 pages)
10 Nov 2004	363s	Return made up to 25/10/04; full list of members	(7 pages)
24 Aug 2004	AA	Accounts for a dormant company made up to 30 May 2004	(1 page)
19 Mar 2004	AA	Accounts for a dormant company made up to 1 June 2003	(1 page)
07 Nov 2003	363s	Return made up to 25/10/03; full list of members 363(287) ‐ Registered office changed on 07/11/03	(7 pages)
19 Dec 2002	225	Accounting reference date extended from 02/06/02 to 31/05/03	(1 page)
22 Nov 2002	287	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG	(1 page)
01 Nov 2002	363s	Return made up to 25/10/02; full list of members	(7 pages)
19 Jun 2002	AUD	Auditor's resignation	(1 page)
18 Jun 2002	225	Accounting reference date shortened from 01/03/03 to 02/06/02	(1 page)
18 Jun 2002	288a	New secretary appointed;new director appointed	(3 pages)
18 Jun 2002	288a	New director appointed	(3 pages)
18 Jun 2002	288b	Secretary resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
22 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 2002	AA	Accounts for a dormant company made up to 2 March 2002	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
12 Dec 2001	AA	Accounts for a dormant company made up to 3 March 2001	(4 pages)
02 Nov 2001	363a	Return made up to 25/10/01; no change of members	(2 pages)
16 Oct 2001	288b	Director resigned	(1 page)
17 Aug 2001	288a	New director appointed	(1 page)
07 Feb 2001	287	Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD	(1 page)
13 Dec 2000	363a	Return made up to 25/10/00; full list of members	(2 pages)
30 Oct 2000	AA	Accounts for a dormant company made up to 4 March 2000	(4 pages)

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