FINE & RARE WINES LIMITED

Company number 02966320

Date	Type	Description	View / Download
22 Oct 2010	CH03	Secretary's details changed for Baudouin Roger Marie Cuchet on 8 September 2010	(2 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
17 May 2010	AP01	Appointment of Mr Iain Campbell Dacre as a director	(2 pages)
17 Sep 2009	363a	Return made up to 08/09/09; full list of members	(7 pages)
17 Sep 2009	353	Location of register of members	(1 page)
17 Sep 2009	190	Location of debenture register	(1 page)
20 May 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
26 Sep 2008	363a	Return made up to 08/09/08; full list of members	(7 pages)
26 Sep 2008	288c	Director's change of particulars / jamie graham / 11/09/2007	(1 page)
16 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
03 Apr 2008	AA	Accounts for a medium company made up to 31 December 2007	(19 pages)
28 Nov 2007	363a	Return made up to 08/09/07; full list of members	(4 pages)
27 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
03 Jun 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
23 Apr 2007	288a	New director appointed	(2 pages)
13 Nov 2006	363a	Return made up to 08/09/06; full list of members	(4 pages)
08 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
09 Jun 2006	AA	Full accounts made up to 31 December 2004	(21 pages)
06 Dec 2005	288a	New director appointed	(1 page)
05 Oct 2005	363a	Return made up to 08/09/05; full list of members	(5 pages)
05 Oct 2005	190	Location of debenture register	(1 page)
08 Aug 2005	288c	Director's particulars changed	(1 page)
05 Feb 2005	AA	Full accounts made up to 31 December 2003	(21 pages)

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