BERKMANN WINE CELLARS LIMITED

Company number 02190816

Date	Type	Description	View / Download
01 Dec 2008	288b	Appointment terminated director allan cheesman	(1 page)
17 Jul 2008	363a	Return made up to 07/07/08; full list of members	(9 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(24 pages)
27 Jul 2007	363a	Return made up to 07/07/07; full list of members	(6 pages)
05 Jun 2007	288a	New director appointed	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 March 2006	(23 pages)
29 Aug 2006	363a	Return made up to 07/07/06; full list of members	(6 pages)
16 Jun 2006	288a	New director appointed	(1 page)
17 Feb 2006	288a	New director appointed	(1 page)
17 Feb 2006	288b	Director resigned	(1 page)
16 Jan 2006	AA	Full accounts made up to 31 March 2005	(20 pages)
08 Aug 2005	363a	Return made up to 07/07/05; full list of members	(6 pages)
05 Aug 2005	287	Registered office changed on 05/08/05 from: 12 brewery road london N7 9NH	(1 page)
05 Aug 2005	353	Location of register of members	(1 page)
05 Aug 2005	190	Location of debenture register	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
14 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
18 Aug 2004	363s	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(15 pages)
22 Sep 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
13 Aug 2003	363s	Return made up to 07/07/03; full list of members 363(288) ‐ Director resigned	(16 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
04 Oct 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
08 Aug 2002	288b	Secretary resigned	(1 page)
08 Aug 2002	288a	New secretary appointed	(2 pages)

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