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SENSIBLE WINE SERVICES LIMITED

Company number 02935817

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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)
18 Apr 2005 288b Director resigned
18 Apr 2005 288a New secretary appointed
02 Feb 2005 169 £ ic 100/95 01/01/05 £ sr 5@1=5
14 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2004 AA Total exemption small company accounts made up to 30 June 2003
24 Jun 2004 363s Return made up to 26/06/04; full list of members
30 Jul 2003 363s Return made up to 26/06/03; full list of members
29 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
21 Jul 2002 363s Return made up to 26/06/02; full list of members
05 Jul 2002 AA Total exemption small company accounts made up to 30 June 2001
29 Oct 2001 AA Accounts for a small company made up to 30 June 2000
05 Jul 2001 363s Return made up to 26/06/01; full list of members
30 Aug 2000 363s Return made up to 02/06/00; full list of members
28 Mar 2000 AA Accounts for a small company made up to 30 June 1999
28 Jun 1999 363s Return made up to 02/06/99; no change of members
22 Apr 1999 AA Accounts for a small company made up to 30 June 1998
24 Sep 1998 395 Particulars of mortgage/charge
23 Jun 1998 363s Return made up to 02/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 1997 AA Accounts for a small company made up to 30 June 1997
09 Jun 1997 363s Return made up to 02/06/97; no change of members
20 Sep 1996 AA Accounts for a small company made up to 30 June 1996
14 Jun 1996 363s Return made up to 02/06/96; no change of members
11 Sep 1995 AA Accounts for a small company made up to 30 June 1995
21 Jun 1995 363s Return made up to 02/06/95; full list of members
30 Mar 1995 88(2)R Ad 24/03/95--------- £ si 98@1=98 £ ic 2/100