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CONTINENTAL WINES LIMITED

Company number 01627127

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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)
07 Apr 2004 288b Secretary resigned;director resigned
06 Apr 2004 288a New secretary appointed;new director appointed
02 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Jul 2003 363s Return made up to 30/06/03; full list of members
06 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jul 2002 363s Return made up to 30/06/02; full list of members
15 Jul 2002 287 Registered office changed on 15/07/02 from: c/o rawlinson pryde and partners argent house 5 goldington road bedford bedfordshire MK40 3JY
04 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Jul 2001 363s Return made up to 30/06/01; full list of members
13 Jul 2000 363s Return made up to 30/06/00; full list of members
27 Jun 2000 AA Accounts for a small company made up to 31 December 1999
27 Sep 1999 AA Accounts for a small company made up to 31 December 1998
05 Jul 1999 363s Return made up to 30/06/99; no change of members
07 Aug 1998 363s Return made up to 30/06/98; full list of members
29 May 1998 AA Accounts for a small company made up to 31 December 1997
14 Jul 1997 363s Return made up to 30/06/97; no change of members
10 Apr 1997 AA Accounts for a small company made up to 31 December 1996
15 Jul 1996 363s Return made up to 30/06/96; no change of members
12 Jul 1996 AA Accounts for a small company made up to 31 December 1995
20 Nov 1995 363s Return made up to 30/06/95; full list of members
21 Jun 1995 AA Accounts for a small company made up to 31 December 1994
16 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Feb 1995 363s Return made up to 30/06/94; no change of members
  • 363(287) ‐ Registered office changed on 16/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; no change of members
05 Feb 1995 287 Registered office changed on 05/02/95 from: luton aerocentre luton airport beds LU2 9LU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/02/95 from: luton aerocentre luton airport beds LU2 9LU
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995