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LEADENHALL WINE COMPANY LIMITED

Company number 01462476

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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)
16 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1989 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12
06 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1988 287 Registered office changed on 06/05/88 from: 26/27 leadenhall market london ec
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Request DocumentRegistered office changed on 06/05/88 from: 26/27 leadenhall market london ec
06 May 1988 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
12 Apr 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
23 Mar 1988 AA Full group accounts made up to 28 December 1986
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Request DocumentFull group accounts made up to 28 December 1986
06 Jan 1988 PUC 2 Wd 09/12/87 ad 30/10/87--------- premium £ si 9717@1=9717 £ ic 183620/193337
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Request DocumentWd 09/12/87 ad 30/10/87--------- premium £ si 9717@1=9717 £ ic 183620/193337
30 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1987 363 Return made up to 10/10/86; full list of members
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Request DocumentReturn made up to 10/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 AA Full accounts made up to 31 December 1985
29 Aug 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 May 1986 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed