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WINELAND LIMITED

Company number 02881676

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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)
20 Mar 2001 AA Accounts made up to 31 January 2001
05 Mar 2000 AA Accounts made up to 31 January 2000
03 Mar 2000 363s Return made up to 17/12/99; full list of members
03 Mar 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Dec 1999 287 Registered office changed on 03/12/99 from: 216 london road burpham guildford surrey GU4 7JS
18 Mar 1999 AA Accounts made up to 31 January 1999
18 Mar 1999 363s Return made up to 17/12/98; no change of members
03 Nov 1998 AA Accounts made up to 31 January 1998
12 Mar 1998 363s Return made up to 17/12/97; full list of members
13 Oct 1997 AA Accounts made up to 31 January 1997
14 Feb 1997 363s Return made up to 17/12/96; no change of members
14 Feb 1997 363(288) Director resigned
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Request DocumentDirector resigned
10 Oct 1996 AA Accounts made up to 31 January 1996
12 Jan 1996 363s Return made up to 17/12/95; no change of members
20 Dec 1995 AA Accounts made up to 31 January 1995
27 Feb 1995 363s Return made up to 17/12/94; full list of members
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Request DocumentReturn made up to 17/12/94; full list of members
05 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Aug 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
15 Aug 1994 88(2)R Ad 22/06/94--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 22/06/94--------- £ si 100@1=100 £ ic 2/102
23 Jun 1994 287 Registered office changed on 23/06/94 from: 5 high road byfleet weybridge surrey KT14 7QS
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Request DocumentRegistered office changed on 23/06/94 from: 5 high road byfleet weybridge surrey KT14 7QS
06 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation