GREAT WESTERN WINE COMPANY LIMITED(THE)

Company number 01749820

Date	Type	Description	View / Download
01 Jun 2006	288b	Director resigned	(1 page)
12 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
26 Aug 2005	363s	Return made up to 31/07/05; full list of members	(8 pages)
22 Aug 2005	288a	New director appointed	(2 pages)
20 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
20 Sep 2004	288b	Director resigned	(1 page)
20 Sep 2004	288a	New director appointed	(2 pages)
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	(8 pages)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
30 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
11 Aug 2003	363s	Return made up to 31/07/03; full list of members	(8 pages)
21 May 2003	288b	Director resigned	(1 page)
14 May 2003	288a	New director appointed	(2 pages)
20 Mar 2003	169	£ ic 30797/28334 10/02/03 £ sr 2463@1=2463	(1 page)
08 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Nov 2002	288a	New director appointed	(2 pages)
30 Nov 2002	288a	New secretary appointed	(2 pages)
30 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
03 Sep 2002	363s	Return made up to 31/07/02; full list of members	(8 pages)
07 Mar 2002	288a	New director appointed	(1 page)
16 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
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	(8 pages)