- Company Overview for THE NEW ZEALAND WINE CLUB LIMITED (02521626)
- Filing history for THE NEW ZEALAND WINE CLUB LIMITED (02521626)
- People for THE NEW ZEALAND WINE CLUB LIMITED (02521626)
- More for THE NEW ZEALAND WINE CLUB LIMITED (02521626)
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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06 May 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
06 Aug 2007 | 363a | Return made up to 12/07/07; full list of members | |
13 Jul 2007 | 288a | New director appointed | |
22 Jun 2007 | 288b | Director resigned | |
21 Jun 2007 | 288c | Director's particulars changed | |
10 May 2007 | AA | Full accounts made up to 30 June 2006 | |
25 Mar 2007 | 288b | Secretary resigned | |
25 Mar 2007 | 288a | New secretary appointed | |
31 Jan 2007 | 287 | Registered office changed on 31/01/07 from: regal house thrid floor 70 london road twickenham middlesex TW1 3QS | |
31 Jan 2007 | RESOLUTIONS |
Resolutions
|
|
15 Nov 2006 | 288b | Director resigned | |
21 Aug 2006 | 363a | Return made up to 12/07/06; full list of members | |
11 Jul 2006 | 288b | Director resigned | |
12 Jun 2006 | 288a | New director appointed | |
12 Jun 2006 | 288a | New director appointed | |
10 May 2006 | AA | Accounts for a dormant company made up to 30 June 2005 | |
14 Sep 2005 | 363a | Return made up to 12/07/05; full list of members | |
25 Aug 2005 | CERTNM | Company name changed foster's group emea LIMITED\certificate issued on 25/08/05 | |
29 Jul 2005 | 288a | New director appointed | |
24 May 2005 | CERTNM | Company name changed the new zealand wine club limite d\certificate issued on 24/05/05 | |
12 Jan 2005 | 288b | Secretary resigned;director resigned | |
11 Jan 2005 | 288a | New director appointed | |
30 Dec 2004 | RESOLUTIONS |
Resolutions
|
|
17 Dec 2004 | AA | Accounts for a dormant company made up to 30 June 2004 | |
20 Aug 2004 | 288a | New secretary appointed |