- Company Overview for CELLARMASTER WINES (UK) LIMITED (02430641)
- Filing history for CELLARMASTER WINES (UK) LIMITED (02430641)
- People for CELLARMASTER WINES (UK) LIMITED (02430641)
- More for CELLARMASTER WINES (UK) LIMITED (02430641)
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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16 May 1996 | 288 | New director appointed | |
16 May 1996 | 288 | New secretary appointed | |
16 May 1996 | 363s | Return made up to 09/10/95; no change of members | |
16 May 1996 | 288 | Secretary resigned | |
13 Sep 1995 | 287 | Registered office changed on 13/09/95 from: 50 strand london WC2N 5LW | |
04 Apr 1995 | AA | Accounts made up to 31 May 1994 | |
02 Mar 1995 | 363s |
Return made up to 09/10/94; full list of members
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|
Request DocumentReturn made up to 09/10/94; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Jul 1994 | AA | Accounts made up to 31 May 1993 | |
10 Dec 1993 | 363s |
Return made up to 09/10/93; 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 09/10/93; no change of members |
10 Feb 1993 | AA | Accounts made up to 31 May 1992 | |
30 Oct 1992 | 363s |
Return made up to 09/10/92; no change of members
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|
Request DocumentReturn made up to 09/10/92; no change of members |
06 Jul 1992 | AA | Accounts made up to 31 March 1991 | |
09 Jun 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/05
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/05 |
05 Dec 1991 | 363b |
Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members |
16 Nov 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
16 Nov 1989 | 287 |
Registered office changed on 16/11/89 from: 1 green street mayfair london W1Y 3RG
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|
Request DocumentRegistered office changed on 16/11/89 from: 1 green street mayfair london W1Y 3RG |
09 Oct 1989 | NEWINC | Incorporation |