THE GREAT GADDESDEN WINE COMPANY LIMITED

Company number 03007703

Date	Type	Description	View / Download
29 Aug 2002	288a	New director appointed	(2 pages)
16 Jul 2002	88(2)R	Ad 31/03/02--------- £ si 50000@1=50000 £ ic 107800/157800	(2 pages)
02 Apr 2002	123	Nc inc already adjusted 12/03/02	(1 page)
02 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
28 Jan 2002	363s	Return made up to 09/01/02; full list of members	(7 pages)
21 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(8 pages)
05 Mar 2001	363s	Return made up to 09/01/01; full list of members	(7 pages)
03 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
04 Feb 2000	363s	Return made up to 09/01/00; full list of members	(6 pages)
21 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	288a	New secretary appointed	(2 pages)
06 Sep 1999	288b	Secretary resigned	(1 page)
16 Aug 1999	88(2)R	Ad 01/07/99--------- £ si 97800@1=97800 £ ic 10000/107800	(2 pages)
16 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Aug 1999	123	£ nc 25000/122800 01/07/99	(1 page)
01 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
19 Jan 1999	363s	Return made up to 09/01/99; no change of members	(4 pages)
24 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
14 Apr 1998	363s	Return made up to 09/01/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
17 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
18 Mar 1997	363s	Return made up to 09/01/97; full list of members 363(287) ‐ Registered office changed on 18/03/97 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
25 Jul 1996	88(2)R	Ad 18/03/96--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
25 Jul 1996	123	Nc inc already adjusted 18/03/96	(1 page)
25 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)