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GREAT WESTERN WINE COMPANY LIMITED(THE)

Company number 01749820

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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 Jun 2006 288b Director resigned
12 Apr 2006 395 Particulars of mortgage/charge
15 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
26 Aug 2005 363s Return made up to 31/07/05; full list of members
22 Aug 2005 288a New director appointed
20 Jun 2005 AA Full accounts made up to 31 December 2004
14 Oct 2004 AA Full accounts made up to 31 December 2003
20 Sep 2004 288b Director resigned
20 Sep 2004 288a New director appointed
03 Sep 2004 363s Return made up to 31/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2003 AA Full accounts made up to 31 December 2002
30 Aug 2003 395 Particulars of mortgage/charge
11 Aug 2003 363s Return made up to 31/07/03; full list of members
21 May 2003 288b Director resigned
14 May 2003 288a New director appointed
20 Mar 2003 169 £ ic 30797/28334 10/02/03 £ sr 2463@1=2463
08 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2002 288a New director appointed
30 Nov 2002 288a New secretary appointed
30 Nov 2002 288b Secretary resigned;director resigned
31 Oct 2002 AA Full accounts made up to 31 December 2001
03 Sep 2002 363s Return made up to 31/07/02; full list of members
07 Mar 2002 288a New director appointed
16 Oct 2001 AA Full accounts made up to 31 December 2000
30 Jul 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed