MAJESTIC WINE WAREHOUSES LIMITED

Company number 01594599

Date	Type	Description	View / Download
11 Aug 2015	AP03	Appointment of Mr James Crawford as a secretary on 6 August 2015	(2 pages)
11 Aug 2015	TM02	Termination of appointment of Nigel Ronald Edward Alldritt as a secretary on 6 August 2015	(1 page)
22 Jun 2015	AP01	Appointment of Ms Marie Lewins as a director on 22 May 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Phil Slack as a director on 22 May 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr James Crawford as a director on 1 June 2015	(2 pages)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
30 Apr 2015	TM01	Termination of appointment of Sarah Gibbs as a director on 27 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Neil Firth as a director on 31 March 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Michael William Hedgecox as a director on 24 March 2015	(1 page)
14 Apr 2015	MR01	Registration of charge 015945990037, created on 10 April 2015	(73 pages)
23 Feb 2015	TM01	Termination of appointment of Stephen John Lewis as a director on 19 February 2015	(1 page)
09 Feb 2015	AUD	Auditor's resignation	(1 page)
02 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 329,224	(9 pages)
02 Feb 2015	AD02	Register inspection address has been changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW United Kingdom to Majestic House the Belfry Colonial Way Watford Hertfordshire WD24 4WH	(1 page)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(41 pages)
06 Jan 2015	TM01	Termination of appointment of Peter William Emerson as a director on 1 January 2015	(1 page)
27 May 2014	AD01	Registered office address changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW on 27 May 2014	(1 page)
09 May 2014	AP01	Appointment of Mr Michael William Hedgecox as a director	(2 pages)
09 May 2014	AP01	Appointment of Mr Ben Nicholl as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Gregory Jones as a director	(1 page)
03 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 329,224	(9 pages)
03 Jan 2014	AA	Full accounts made up to 1 April 2013	(39 pages)
31 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(9 pages)
05 Nov 2012	AA	Full accounts made up to 2 April 2012	(39 pages)
27 Jun 2012	CH01	Director's details changed for Mr Gregory Francis Jones on 6 June 2012	(2 pages)