Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GREAT WESTERN WINE COMPANY LIMITED(THE)

Company number 01749820

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Aug 2010 CC04 Statement of company's objects
25 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Ian Barker on 31 July 2010
02 Aug 2010 CH01 Director's details changed for Philip John Addis on 31 July 2010
02 Aug 2010 CH01 Director's details changed for Joel Lauga on 31 July 2010
02 Aug 2010 CH01 Director's details changed for Desmond Hubert Thomas Henderson Ross on 31 July 2010
02 Aug 2010 CH01 Director's details changed for Sara Jane Addis on 31 July 2010
21 Jun 2010 AA Full accounts made up to 31 March 2010
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Aug 2009 363a Return made up to 31/07/09; full list of members
07 Jul 2009 AA Full accounts made up to 30 March 2009
01 Jun 2009 288b Appointment terminated director angela mount
10 Dec 2008 AA Full accounts made up to 30 March 2008
22 Aug 2008 363a Return made up to 31/07/08; full list of members
22 Aug 2008 288c Director's change of particulars / ian barker / 22/08/2008
03 Sep 2007 363s Return made up to 31/07/07; no change of members
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
06 Jul 2007 AA Full accounts made up to 31 March 2007
08 Dec 2006 AA Full accounts made up to 31 March 2006
24 Aug 2006 363s Return made up to 31/07/06; full list of members
  • 363(288) ‐ Director's particulars changed