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GW WINES LIMITED

Company number 02591356

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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 May 2006 363a Return made up to 13/03/06; full list of members
18 May 2006 353 Location of register of members
18 May 2006 287 Registered office changed on 18/05/06 from: denzell house denzell gardens dunham road sltrincham cheshire WA14 4QE
18 May 2006 288c Secretary's particulars changed
18 May 2006 190 Location of debenture register
07 Nov 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
17 Mar 2005 363s Return made up to 13/03/05; full list of members
  • 363(287) ‐ Registered office changed on 17/03/05
29 Oct 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 395 Particulars of mortgage/charge
17 May 2004 363s Return made up to 13/03/04; full list of members
18 Sep 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 363s Return made up to 13/03/03; full list of members
  • 363(287) ‐ Registered office changed on 14/04/03
  • 363(288) ‐ Director's particulars changed
06 Sep 2002 AA Full accounts made up to 31 December 2001
15 May 2002 CERTNM Company name changed whitwhams international LIMITED\certificate issued on 15/05/02
14 Mar 2002 363s Return made up to 13/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Sep 2001 AA Full accounts made up to 31 December 2000
12 Jul 2001 288b Secretary resigned;director resigned
25 May 2001 288a New secretary appointed
16 Mar 2001 363s Return made up to 13/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
16 Mar 2001 288a New secretary appointed
26 Jun 2000 AA Full accounts made up to 31 December 1999
27 Mar 2000 363s Return made up to 13/03/00; full list of members
14 Sep 1999 AA Full accounts made up to 31 December 1998
23 Apr 1999 363s Return made up to 13/03/99; full list of members
07 Apr 1999 288b Director resigned