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CELLARMASTER WINES (UK) LIMITED

Company number 02430641

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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)
18 Nov 2003 288a New secretary appointed;new director appointed
18 Nov 2003 288a New secretary appointed;new director appointed
07 Nov 2003 363s Return made up to 09/10/03; full list of members
29 Oct 2003 288b Secretary resigned
29 Oct 2003 288b Director resigned
28 Oct 2003 AA Accounts made up to 30 June 2003
15 May 2003 288b Director resigned
07 May 2003 AA Accounts made up to 30 June 2002
25 Mar 2003 CERTNM Company name changed the australian wine centre limit ed\certificate issued on 25/03/03
20 Feb 2003 288c Director's particulars changed
20 Feb 2003 288b Director resigned
20 Feb 2003 288b Director resigned
11 Nov 2002 363s Return made up to 09/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 2002 AA Accounts made up to 30 June 2001
23 Sep 2002 AA Accounts made up to 30 June 2000
16 Apr 2002 288b Secretary resigned
16 Apr 2002 288a New secretary appointed
16 Apr 2002 288b Director resigned
25 Jan 2002 363s Return made up to 09/10/01; full list of members
  • 363(287) ‐ Registered office changed on 25/01/02
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
04 Sep 2001 287 Registered office changed on 04/09/01 from: kershaw house great west road hounslow middlesex TW5 0BU
12 Oct 2000 363s Return made up to 09/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2000 AA Accounts made up to 30 June 1999
13 Mar 2000 AA Accounts made up to 31 December 1998