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BERINGER BLASS WINE ESTATES LIMITED

Company number 02807888

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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)
25 Mar 2007 288b Secretary resigned
25 Mar 2007 288a New secretary appointed
11 Jul 2006 288b Director resigned
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
03 May 2006 AA Full accounts made up to 30 June 2005
11 Apr 2006 363a Return made up to 07/04/06; full list of members
29 Jul 2005 288a New director appointed
29 Jul 2005 288b Director resigned
04 May 2005 AA Total exemption full accounts made up to 30 June 2004
12 Apr 2005 363a Return made up to 07/04/05; full list of members
12 Jan 2005 288b Secretary resigned;director resigned
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2004 288a New director appointed
23 Aug 2004 288b Director resigned
20 Aug 2004 288a New secretary appointed
04 Aug 2004 288c Director's particulars changed
21 Jun 2004 288b Director resigned
21 Jun 2004 288a New director appointed
18 May 2004 363s Return made up to 07/04/04; full list of members
17 Apr 2004 AA Full accounts made up to 30 June 2003
20 Feb 2004 288a New director appointed
30 Oct 2003 288a New director appointed
29 Oct 2003 288b Secretary resigned
29 Oct 2003 288b Director resigned