Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

D & D WINES INTERNATIONAL LIMITED

Company number 02441378

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
19 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 Apr 2011 AP01 Appointment of Alan Neil as a director
07 Apr 2011 AP01 Appointment of Ivo Hasler as a director
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 387,996.00
20 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2011 TM02 Termination of appointment of Myra Garlick as a secretary
20 Jan 2011 TM01 Termination of appointment of Myra Garlick as a director
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 41,720.00
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
19 Apr 2010 AA Accounts for a medium company made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Lewis Jones on 9 November 2009
27 Nov 2009 CH01 Director's details changed for Myra Jean Garlick on 9 November 2009
27 Nov 2009 CH01 Director's details changed for Mark Sands on 9 November 2009
09 Apr 2009 AA Full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 09/11/08; full list of members
03 Sep 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 363s Return made up to 09/11/07; no change of members
22 Oct 2007 AA Full accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 09/11/06; full list of members
  • 363(288) ‐ Director resigned
25 Oct 2006 AA Accounts for a medium company made up to 31 December 2005