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WINEMAK-IN LTD

Company number 01607787

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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)
01 Nov 2001 288b Director resigned
19 Sep 2001 363s Return made up to 14/09/01; full list of members
20 Mar 2001 AA Full accounts made up to 31 December 2000
22 Sep 2000 363s Return made up to 14/09/00; full list of members
16 May 2000 AA Full accounts made up to 31 December 1999
17 Apr 2000 288b Director resigned
31 Mar 2000 288a New director appointed
31 Mar 2000 288b Director resigned
20 Sep 1999 363s Return made up to 14/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1999 288a New director appointed
28 Jun 1999 AA Full group accounts made up to 31 December 1998
09 Apr 1999 288b Director resigned
02 Feb 1999 AUD Auditor's resignation
23 Sep 1998 363s Return made up to 14/09/98; no change of members
24 Aug 1998 AA Full group accounts made up to 31 December 1997
15 Dec 1997 288b Director resigned
26 Nov 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Nov 1997 288b Director resigned
25 Nov 1997 288b Director resigned
25 Nov 1997 288b Director resigned
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New director appointed
23 Oct 1997 287 Registered office changed on 23/10/97 from: bayer house strawberry hill newbury berkshire RG14 1JA
25 Sep 1997 363s Return made up to 14/09/97; full list of members
  • 363(287) ‐ Registered office changed on 25/09/97
  • 363(288) ‐ Director's particulars changed
27 Aug 1997 AA Full group accounts made up to 31 December 1996