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CLASSIC COGNACS (WORLD SALES) LIMITED

Company number 02848328

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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)
30 Aug 2001 363s Return made up to 26/08/01; full list of members
12 Feb 2001 AA Full accounts made up to 31 August 2000
13 Sep 2000 363s Return made up to 26/08/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 August 1999
08 Sep 1999 363s Return made up to 26/08/99; full list of members
13 May 1999 AA Full accounts made up to 31 August 1998
04 Sep 1998 363s Return made up to 26/08/98; no change of members
09 Apr 1998 AA Full accounts made up to 31 August 1997
19 Sep 1997 363s Return made up to 26/08/97; no change of members
14 May 1997 AA Full accounts made up to 31 August 1996
14 Oct 1996 363s Return made up to 26/08/96; full list of members
03 Jul 1996 AA Full accounts made up to 31 August 1995
25 Sep 1995 363s Return made up to 26/08/95; full list of members
15 May 1995 AA Accounts for a dormant company made up to 31 August 1994
15 Mar 1995 288 Director resigned;new director appointed
14 Feb 1995 88(2)R Ad 07/02/95--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/02/95--------- £ si 98@1=98 £ ic 2/100
14 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1995 363s Return made up to 26/08/94; full list of members
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Request DocumentReturn made up to 26/08/94; full list of members
29 Jan 1995 287 Registered office changed on 29/01/95 from: 17 nursery close atworth melksham wiltshire SN12 8HX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/01/95 from: 17 nursery close atworth melksham wiltshire SN12 8HX
29 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Dec 1993 287 Registered office changed on 21/12/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
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Request DocumentRegistered office changed on 21/12/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
24 Nov 1993 CERTNM Company name changed buckton developments LIMITED\certificate issued on 25/11/93
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Request DocumentCompany name changed buckton developments LIMITED\certificate issued on 25/11/93