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WINE AND SPIRIT RECORD LIMITED

Company number 01678074

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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)
29 Jul 2013 AD01 Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 29 July 2013
21 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Valentine Alan Smith on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Alastair Valentine Stefan Smith on 1 October 2009
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 13/12/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 13/12/07; full list of members
24 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
26 Feb 2007 363s Return made up to 13/12/06; full list of members
26 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 13/12/05; full list of members
20 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 17/12/04; full list of members
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 17/12/03; full list of members
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
30 Dec 2002 363s Return made up to 17/12/02; full list of members
11 Oct 2002 AA Total exemption full accounts made up to 31 December 2001