AUSTRALIAN WINE AGENCIES LIMITED

Company number 02916836

Date	Type	Description	View / Download
19 Feb 2003	AA	Full accounts made up to 31 December 2000	(7 pages)
06 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
11 Apr 2002	363s	Return made up to 08/04/02; full list of members 363(287) ‐ Registered office changed on 11/04/02	(6 pages)
19 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
30 Apr 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
18 Apr 2001	363s	Return made up to 08/04/01; full list of members	(6 pages)
28 Apr 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
28 Apr 2000	363s	Return made up to 08/04/00; full list of members	(6 pages)
16 Dec 1999	363s	Return made up to 08/04/99; no change of members	(4 pages)
21 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
02 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	288a	New director appointed	(1 page)
17 Apr 1998	363s	Return made up to 08/04/98; full list of members	(5 pages)
11 Jul 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
11 Jul 1997	AA	Full accounts made up to 31 January 1997	(11 pages)
14 Apr 1997	363s	Return made up to 08/04/97; full list of members	(6 pages)
12 Feb 1997	AA	Accounts for a small company made up to 31 January 1996	(6 pages)
16 May 1996	363s	Return made up to 08/04/96; no change of members	(4 pages)
13 Sep 1995	287	Registered office changed on 13/09/95 from: 21 southlea road datchet berks SL3 9BY	(1 page)
05 Jul 1995	363s	Return made up to 08/04/95; full list of members	(6 pages)
04 Apr 1995	AA	Accounts for a dormant company made up to 31 January 1995	(1 page)
04 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
07 Dec 1994	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1994	288	Secretary 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 Document
08 Apr 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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