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A & A WINES LIMITED

Company number 01836130

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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)
13 Jan 2006 288b Secretary resigned;director resigned
16 May 2005 AA Full accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 12/01/05; full list of members
20 Aug 2004 AA Accounts for a small company made up to 31 December 2003
24 Mar 2004 363s Return made up to 12/01/04; full list of members
30 Jul 2003 AA Full accounts made up to 31 December 2002
21 Jan 2003 363s Return made up to 12/01/03; full list of members
22 May 2002 AA Full accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 12/01/02; full list of members
13 Sep 2001 AA Full accounts made up to 31 December 2000
01 Feb 2001 287 Registered office changed on 01/02/01 from: smithbrook kilns nr. Cranleigh surrey GU6 8JJ
22 Jan 2001 363s Return made up to 12/01/01; full list of members
07 Sep 2000 AA Full accounts made up to 31 December 1999
19 Jan 2000 363s Return made up to 12/01/00; full list of members
13 Aug 1999 AA Full accounts made up to 31 December 1998
09 Feb 1999 363s Return made up to 12/01/99; no change of members
15 May 1998 AA Full accounts made up to 31 December 1997
04 Apr 1998 395 Particulars of mortgage/charge
10 Feb 1998 363s Return made up to 12/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1997 AA Full accounts made up to 31 December 1996
13 Feb 1997 363s Return made up to 12/01/97; no change of members
18 Dec 1996 AUD Auditor's resignation
16 Oct 1996 AA Full accounts made up to 31 December 1995
06 Sep 1996 AUD Auditor's resignation
07 Mar 1996 363s Return made up to 12/01/96; full list of members