- Company Overview for WINE WAREHOUSES EUROPE LIMITED (02117920)
- Filing history for WINE WAREHOUSES EUROPE LIMITED (02117920)
- People for WINE WAREHOUSES EUROPE LIMITED (02117920)
- More for WINE WAREHOUSES EUROPE LIMITED (02117920)
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) |
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27 Aug 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
27 Aug 1992 | 363s |
Return made up to 02/06/92; no change of members
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|
Request DocumentReturn made up to 02/06/92; no change of members |
27 Aug 1992 | 363(288) |
Secretary resigned;director's particulars changed;director resigned
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|
Request DocumentSecretary resigned;director's particulars changed;director resigned |
13 Feb 1992 | AA |
Full group accounts made up to 31 May 1990
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|
Request DocumentFull group accounts made up to 31 May 1990 |
18 Oct 1991 | 363b |
Return made up to 02/06/91; no change of members
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|
Request DocumentReturn made up to 02/06/91; no change of members |
10 Sep 1991 | AA |
Full group accounts made up to 31 May 1989
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|
Request DocumentFull group accounts made up to 31 May 1989 |
13 Jun 1991 | 363 |
Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members |
04 Jun 1990 | 363 |
Return made up to 02/06/89; full list of members
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|
Request DocumentReturn made up to 02/06/89; full list of members |
29 Sep 1989 | CERTNM |
Company name changed ringtrue LIMITED\certificate issued on 02/10/89
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Request DocumentCompany name changed ringtrue LIMITED\certificate issued on 02/10/89 |
27 Jul 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
19 Jun 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 |
19 Jun 1989 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
08 Jun 1989 | 225(2) |
Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05 |
01 Jun 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Nov 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
22 Oct 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Oct 1987 | 287 |
Registered office changed on 22/10/87 from: 70 finsbury pavement london EC2A 1SX
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Request DocumentRegistered office changed on 22/10/87 from: 70 finsbury pavement london EC2A 1SX |
31 Mar 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |