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SOUTHCORP WINES EUROPE LIMITED

Company number 02808255

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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)
04 Aug 2002 AA Full accounts made up to 30 June 2001
18 Jun 2002 AUD Auditor's resignation
25 Apr 2002 363s Return made up to 08/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
18 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of dir 01/03/02
18 Apr 2002 288a New director appointed
27 Dec 2001 288a New secretary appointed;new director appointed
11 Dec 2001 288b Secretary resigned;director resigned
16 Jun 2001 363s Return made up to 08/04/01; full list of members
  • 363(288) ‐ Director resigned
02 May 2001 AA Full accounts made up to 30 June 2000
26 Apr 2001 288a New secretary appointed;new director appointed
04 Apr 2001 288a New secretary appointed
23 Jan 2001 288b Secretary resigned;director resigned
02 Aug 2000 AA Full accounts made up to 30 June 1999
17 May 2000 363s Return made up to 08/04/00; full list of members
03 May 2000 244 Delivery ext'd 3 mth 30/06/99
21 Mar 2000 287 Registered office changed on 21/03/00 from: 12 king street richmond surrey TW9 1ND
10 May 1999 363s Return made up to 08/04/99; no change of members
09 Dec 1998 288b Director resigned
09 Dec 1998 288a New director appointed
08 Dec 1998 AA Full accounts made up to 30 June 1998
13 May 1998 AA Full accounts made up to 30 June 1997
11 May 1998 363s Return made up to 08/04/98; full list of members
03 May 1997 AA Full accounts made up to 30 June 1996
27 Apr 1997 363s Return made up to 08/04/97; no change of members
  • 363(288) ‐ Director's particulars changed