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WHARFSIDE WINE PLC

Company number 02109914

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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)
23 Feb 2015	TM01	Termination of appointment of Stephen John Lewis as a director on 19 February 2015	View PDF Termination of appointment of Stephen John Lewis as a director on 19 February 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 9,506,953.8	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 9,506,953.8 - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	AD02	Register inspection address has been changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW United Kingdom to Majestic House the Belfry Colonial Way Watford Herts WD24 4WH	View PDF Register inspection address has been changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW United Kingdom to Majestic House the Belfry Colonial Way Watford Herts WD24 4WH - link opens in a new window - 1 page (1 page)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
27 May 2014	AD01	Registered office address changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW on 27 May 2014	View PDF Registered office address changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW on 27 May 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 9,506,953.8	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 9,506,953.8 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 1 April 2013	View PDF Accounts for a dormant company made up to 1 April 2013 - link opens in a new window - 9 pages (9 pages)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 2 April 2012	View PDF Accounts for a dormant company made up to 2 April 2012 - link opens in a new window - 9 pages (9 pages)
03 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	AA	Accounts for a dormant company made up to 28 March 2011	View PDF Accounts for a dormant company made up to 28 March 2011 - link opens in a new window - 9 pages (9 pages)
02 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 29 March 2010	View PDF Accounts for a dormant company made up to 29 March 2010 - link opens in a new window - 9 pages (9 pages)
02 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2010	CH03	Secretary's details changed for Nigel Ronald Edward Alldritt on 31 January 2010	View PDF Secretary's details changed for Nigel Ronald Edward Alldritt on 31 January 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	CH01	Director's details changed for Nigel Ronald Edward Alldritt on 31 January 2010	View PDF Director's details changed for Nigel Ronald Edward Alldritt on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Stephen John Lewis on 31 January 2010	View PDF Director's details changed for Stephen John Lewis on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Aug 2009	AA	Accounts for a dormant company made up to 30 March 2009	View PDF Accounts for a dormant company made up to 30 March 2009 - link opens in a new window - 9 pages (9 pages)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	288b	Appointment terminated director timothy how	View PDF Appointment terminated director timothy how - link opens in a new window - 1 page (1 page)
19 Aug 2008	288a	Director appointed stephen john lewis	View PDF Director appointed stephen john lewis - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
07 Feb 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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