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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)
11 Aug 2000 363s Return made up to 31/07/00; full list of members
18 Jul 2000 AA Full accounts made up to 31 December 1999
25 May 2000 88(2)R Ad 29/12/99--------- £ si 2463@1=2463 £ ic 37334/39797
01 Oct 1999 AA Full accounts made up to 31 December 1998
04 Aug 1999 363s Return made up to 31/07/99; full list of members
13 Oct 1998 363s Return made up to 31/07/98; full list of members
12 Jun 1998 88(2)R Ad 29/12/97--------- £ si 27500@1=27500 £ ic 15834/43334
12 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jun 1998 123 £ nc 16000/100000 29/12/97
04 Jun 1998 AA Full accounts made up to 31 December 1997
19 May 1998 288a New secretary appointed
19 May 1998 288b Secretary resigned
07 Jan 1998 288b Secretary resigned
07 Jan 1998 288a New secretary appointed
07 Jan 1998 288a New director appointed
13 Oct 1997 AA Accounts for a small company made up to 31 December 1996
04 Aug 1997 363s Return made up to 31/07/97; full list of members
17 Jan 1997 288a New director appointed
23 Sep 1996 363s Return made up to 31/07/96; no change of members
05 Aug 1996 403a Declaration of satisfaction of mortgage/charge
05 Aug 1996 403a Declaration of satisfaction of mortgage/charge
15 Jul 1996 395 Particulars of mortgage/charge
10 Jul 1996 AA Accounts for a medium company made up to 31 December 1995
11 Feb 1996 AA Accounts for a small company made up to 31 March 1995
11 Jan 1996 225(1) Accounting reference date shortened from 31/03 to 31/12