BERINGER BLASS WINE ESTATES LIMITED

Company number 02807888

Date	Type	Description	View / Download
29 Oct 2003	288b	Secretary resigned	(1 page)
29 Oct 2003	288b	Director resigned	(1 page)
24 Oct 2003	288a	New secretary appointed	(2 pages)
23 Oct 2003	288b	Director resigned	(1 page)
09 May 2003	363s	Return made up to 07/04/03; full list of members	(7 pages)
06 May 2003	AA	Full accounts made up to 30 June 2002	(14 pages)
29 Apr 2003	AUD	Auditor's resignation	(1 page)
27 Aug 2002	363s	Return made up to 07/04/02; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
02 May 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
16 Apr 2002	288a	New director appointed	(2 pages)
16 Apr 2002	288a	New director appointed	(2 pages)
16 Apr 2002	288a	New secretary appointed	(2 pages)
16 Apr 2002	288b	Director resigned	(1 page)
16 Apr 2002	288b	Secretary resigned	(1 page)
30 Apr 2001	287	Registered office changed on 30/04/01 from: 16 smiths yard summerley street earlsfield london SW18 4HR	(1 page)
13 Apr 2001	363s	Return made up to 07/04/01; full list of members	(6 pages)
16 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Feb 2001	CERTNM	Company name changed mildara blass (europe) LIMITED\certificate issued on 20/02/01	(2 pages)
15 Feb 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
13 Apr 2000	363s	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	AA	Full accounts made up to 30 June 1999	(15 pages)
14 Apr 1999	363s	Return made up to 07/04/99; no change of members 363(287) ‐ Registered office changed on 14/04/99	(4 pages)
10 Sep 1998	AA	Full accounts made up to 30 June 1998	(12 pages)

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