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FINE & RARE WINES LIMITED

Company number 02966320

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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)
05 Nov 2003 AA Full accounts made up to 31 December 2002
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2002 AA Full accounts made up to 31 December 2001
01 Nov 2002 363s Return made up to 08/09/02; full list of members
01 Nov 2002 288a New director appointed
23 Oct 2002 88(2)R Ad 25/06/02--------- £ si 427@1=427 £ ic 16668/17095
02 Aug 2002 288a New director appointed
19 Sep 2001 363s Return made up to 08/09/01; full list of members
22 Jun 2001 AA Full accounts made up to 31 December 2000
10 May 2001 88(2)R Ad 31/03/01--------- £ si 878@1=878 £ ic 15790/16668
20 Mar 2001 395 Particulars of mortgage/charge
21 Dec 2000 88(2)R Ad 04/12/00--------- £ si 789@1=789 £ ic 15001/15790
02 Nov 2000 AA Full accounts made up to 30 September 1999
21 Sep 2000 363s Return made up to 08/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
16 Feb 2000 288a New director appointed
07 Sep 1999 363s Return made up to 08/09/99; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 1999 AA Accounts for a medium company made up to 30 September 1998
20 Nov 1998 287 Registered office changed on 20/11/98 from: office of rostron & partners davey house castle meadow norwich NR1 3DE
18 Nov 1998 363s Return made up to 08/09/98; full list of members
09 Mar 1998 AA Accounts for a small company made up to 30 September 1997
20 Oct 1997 363s Return made up to 08/09/97; no change of members
15 Jul 1997 AA Accounts for a small company made up to 30 September 1996
21 Oct 1996 288a New secretary appointed
21 Oct 1996 363s Return made up to 08/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed