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THE WINE CLUB LIMITED

Company number 02404673

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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)
17 Mar 1997 363s Return made up to 26/02/97; full list of members
13 Mar 1996 AA Accounts made up to 30 June 1995
13 Mar 1996 363s Return made up to 26/02/96; no change of members
07 Mar 1995 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
07 Mar 1995 363s Return made up to 26/02/95; no change of members
11 Mar 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
11 Mar 1994 363s Return made up to 26/02/94; full list of members
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Request DocumentReturn made up to 26/02/94; full list of members
04 Mar 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
04 Mar 1993 363s Return made up to 26/02/93; no change of members
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Request DocumentReturn made up to 26/02/93; no change of members
31 Mar 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
31 Mar 1992 363s Return made up to 26/02/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 26/02/92; no change of members
25 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
07 Mar 1991 363a Return made up to 26/02/91; full list of members
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Request DocumentReturn made up to 26/02/91; full list of members
02 Mar 1990 363 Return made up to 27/02/90; full list of members
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Request DocumentReturn made up to 27/02/90; full list of members
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Sep 1989 MEM/ARTS Memorandum and Articles of Association
24 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1989 287 Registered office changed on 15/08/89 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 15/08/89 from: 100 fetter lane london EC4A 1DD
15 Aug 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 Aug 1989 CERTNM Company name changed matahari 234 LIMITED\certificate issued on 14/08/89
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Request DocumentCompany name changed matahari 234 LIMITED\certificate issued on 14/08/89
09 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1989 NEWINC Incorporation