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GELSTON CASTLE FINE WINES LIMITED

Company number 02345219

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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)
14 Oct 1991 363b Return made up to 21/08/91; no change 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 21/08/91; no change of members
15 Jan 1991 287 Registered office changed on 15/01/91 from: ashdown house 125 high street crawley west sussex RH10 1DA
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Request DocumentRegistered office changed on 15/01/91 from: ashdown house 125 high street crawley west sussex RH10 1DA
20 Sep 1990 363 Return made up to 21/08/90; 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 21/08/90; full list of members
11 Jul 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1989 287 Registered office changed on 06/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/07/89 from: 2 baches street london N1 6UB
08 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jun 1989 CERTNM Company name changed twinreal LIMITED\certificate issued on 02/06/89
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Request DocumentCompany name changed twinreal LIMITED\certificate issued on 02/06/89
09 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation