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WIZARD WINE LIMITED

Company number 02009180

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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)
21 Aug 1996 AA Full accounts made up to 1 April 1996
04 Jan 1996 363s Return made up to 30/12/95; full list of members
14 Jun 1995 AA Full accounts made up to 3 April 1995
08 Jan 1995 363s Return made up to 30/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/94; full list of members
02 Aug 1994 AA Full accounts made up to 28 March 1994
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Request DocumentFull accounts made up to 28 March 1994
11 Mar 1994 363s Return made up to 30/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/12/93; no change of members
13 Oct 1993 AA Full accounts made up to 29 March 1993
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Request DocumentFull accounts made up to 29 March 1993
31 Jan 1993 363s Return made up to 30/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/12/92; full list of members
09 Nov 1992 AA Full accounts made up to 30 March 1992
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Request DocumentFull accounts made up to 30 March 1992
21 Oct 1992 CERTNM Company name changed majestic wine LIMITED\certificate issued on 22/10/92
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Request DocumentCompany name changed majestic wine LIMITED\certificate issued on 22/10/92
21 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Apr 1992 287 Registered office changed on 08/04/92 from: 421 new kings road london SW6 4RN
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Request DocumentRegistered office changed on 08/04/92 from: 421 new kings road london SW6 4RN
28 Feb 1992 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
24 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
24 Jan 1992 363b Return made up to 30/12/91; no change of members
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Request DocumentReturn made up to 30/12/91; no change of members
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
05 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
12 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions