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ACCOLADE WINES EUROPE NO. 4 LIMITED

Company number 02661273

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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)
15 Jun 2010 CH01 Director's details changed for Mr Troy Christensen on 11 June 2010
18 Jan 2010 CERTNM Company name changed the gaymer group LIMITED\certificate issued on 18/01/10
  • RES15 ‐ Change company name resolution on 2010-01-12
18 Jan 2010 CONNOT Change of name notice
15 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Troy Christensen on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009
29 Jul 2009 AA Accounts for a dormant company made up to 28 February 2009
09 Apr 2009 288a Director appointed helen margaret glennie
08 Apr 2009 288b Appointment terminated director david klein
24 Nov 2008 288b Appointment terminated director martin grisman
18 Nov 2008 363a Return made up to 07/11/08; full list of members
25 Sep 2008 AA Accounts for a dormant company made up to 29 February 2008
02 Jul 2008 288c Director's change of particulars / troy christensen / 03/03/2008
12 May 2008 288b Appointment terminated director and secretary anne colquhoun
12 May 2008 288a Director and secretary appointed deepak kumar malhotra
02 Jan 2008 AA Accounts for a dormant company made up to 28 February 2007
29 Dec 2007 363a Return made up to 07/11/07; full list of members
25 Apr 2007 288a New director appointed
11 Apr 2007 288a New director appointed
29 Mar 2007 288c Director's particulars changed
07 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
14 Dec 2006 363a Return made up to 07/11/06; no change of members