GREAT WESTERN WINE COMPANY LIMITED(THE)

Company number 01749820

Date	Type	Description	View / Download
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(12 pages)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(7 pages)
13 Jul 2012	TM01	Termination of appointment of Clive Beharrell as a director	(1 page)
13 Jul 2012	TM01	Termination of appointment of Clive Beharrell as a director	(1 page)
09 Jul 2012	MG01	Duplicate mortgage certificatecharge no:7
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(23 pages)
03 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 May 2012	TM01	Termination of appointment of Joel Lauga as a director	(1 page)
08 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(8 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
29 Mar 2011	AP03	Appointment of Mr Mark Huszczo as a secretary	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Desmond Henderson Ross as a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of Ian Barker as a director	(1 page)
02 Nov 2010	TM02	Termination of appointment of Juliet Ticehurst as a secretary	(1 page)
13 Sep 2010	AP01	Appointment of Zoe Leonora Cottrell as a director	(2 pages)
13 Sep 2010	AP01	Appointment of Mr John Grieveson as a director	(2 pages)
13 Sep 2010	AP01	Appointment of Mr Mark Richard Kermode as a director	(2 pages)
13 Sep 2010	AP01	Appointment of Alison Jill Levett as a director	(2 pages)
11 Sep 2010	AP01	Appointment of Mr Robert Price as a director	(2 pages)
11 Sep 2010	AP01	Appointment of Mr Clive Russell Beharrell as a director	(2 pages)
02 Sep 2010	AD01	Registered office address changed from the Wine Warehouse Wells Road Bath Avon BA2 3AP on 2 September 2010	(1 page)
02 Sep 2010	TM01	Termination of appointment of Simon Wood as a director	(1 page)
02 Sep 2010	TM01	Termination of appointment of Sara Addis as a director	(1 page)
25 Aug 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(4 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)