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ENVOY WINES LIMITED

Company number 02990318

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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)
01 Dec 2003 288b Director resigned
25 Mar 2003 AA Accounts made up to 30 June 2002
14 Jan 2003 363s Return made up to 15/11/02; full list of members
14 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Dec 2002 363s Return made up to 15/11/01; full list of members
19 Dec 2002 288b Secretary resigned;director resigned
12 Dec 2002 288a New director appointed
04 Dec 2002 288b Director resigned
16 Nov 2002 288a New director appointed
07 Nov 2002 287 Registered office changed on 07/11/02 from: the ark 201 talgarth road london W6 8BN
07 Nov 2002 288a New secretary appointed
28 Oct 2002 288b Secretary resigned;director resigned
14 Nov 2001 288a New secretary appointed;new director appointed
06 Nov 2001 288a New director appointed
24 Sep 2001 AA Accounts made up to 30 June 2001
24 Jul 2001 288a New secretary appointed;new director appointed
24 Jul 2001 288b Secretary resigned;director resigned
22 Jan 2001 363a Return made up to 15/11/00; full list of members
09 Nov 2000 AA Accounts made up to 30 June 2000
13 Jul 2000 288a New director appointed
15 Apr 2000 288b Director resigned
13 Jan 2000 AA Accounts made up to 30 June 1999
09 Dec 1999 288b Director resigned
24 Nov 1999 363a Return made up to 15/11/99; full list of members
02 Feb 1999 AA Accounts made up to 30 June 1998