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WINEFARE OF LONDON LIMITED

Company number 02029198

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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)
12 Jan 1996 363s Return made up to 31/12/95; no change of members
16 Oct 1995 AA Accounts for a small company made up to 29 January 1995
21 Feb 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
25 Nov 1994 AA Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994
05 Jul 1994 225(2) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
24 Jun 1994 287 Registered office changed on 24/06/94 from: winefare house 5 high road byfleet weybridge,surrey.KT14 7QF
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Request DocumentRegistered office changed on 24/06/94 from: winefare house 5 high road byfleet weybridge,surrey.KT14 7QF
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
10 Mar 1994 CERTNM Company name changed winefair LIMITED\certificate issued on 11/03/94
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Request DocumentCompany name changed winefair LIMITED\certificate issued on 11/03/94
10 Nov 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
05 Mar 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
05 Mar 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
10 Apr 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
10 Apr 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
10 Apr 1992 363(287) Registered office changed on 10/04/92
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Request DocumentRegistered office changed on 10/04/92
06 Apr 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
06 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
21 Feb 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
21 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
24 May 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
24 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
27 Oct 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
27 Oct 1988 122 £ nc 10000/100
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23 Aug 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions