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GLOBAL WINES (UK) LIMITED

Company number 02709943

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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)
05 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Jul 2007 225 Accounting reference date shortened from 30/09/06 to 29/09/06
19 Jun 2007 363a Return made up to 27/04/07; full list of members
18 Aug 2006 363a Return made up to 27/04/06; full list of members; amend
18 Aug 2006 363a Return made up to 27/04/05; full list of members; amend
18 Aug 2006 363a Return made up to 27/04/04; full list of members; amend
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Jul 2006 363a Return made up to 27/04/06; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
05 May 2005 363s Return made up to 27/04/04; full list of members
05 May 2005 363s Return made up to 27/04/05; full list of members
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
18 Sep 2003 AA Accounts for a small company made up to 30 September 2002
20 May 2003 363s Return made up to 27/04/03; full list of members
02 Nov 2002 AA Accounts for a small company made up to 30 September 2001
03 Oct 2002 363s Return made up to 27/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Aug 2002 288b Director resigned
02 Aug 2002 288b Director resigned
17 Jul 2002 288b Director resigned
17 Jul 2002 288b Director resigned
17 Jul 2002 287 Registered office changed on 17/07/02 from: 2-4 abbey rd bearwood warley w midlands B67 5RB
05 Oct 2001 AA Accounts for a small company made up to 30 September 2000
19 Sep 2001 363s Return made up to 27/04/01; full list of members
21 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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21 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association