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LONDON WINE SHIPPERS LIMITED

Company number 03034420

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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 May 2004 88(2)R Ad 01/04/04--------- £ si 10@1=10 £ ic 100/110
05 May 2004 288c Secretary's particulars changed;director's particulars changed
07 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
26 Apr 2003 363s Return made up to 17/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
01 Aug 2002 288a New director appointed
22 Mar 2002 AA Total exemption small company accounts made up to 31 July 2001
20 Mar 2002 363s Return made up to 17/03/02; full list of members
29 Mar 2001 AA Accounts for a small company made up to 31 July 2000
26 Mar 2001 363s Return made up to 17/03/01; full list of members
24 Mar 2000 363s Return made up to 17/03/00; full list of members
23 Mar 2000 AA Accounts for a small company made up to 31 July 1999
03 Sep 1999 288a New secretary appointed
02 Sep 1999 288b Director resigned
02 Sep 1999 288b Secretary resigned
13 Apr 1999 363s Return made up to 17/03/99; full list of members
11 Mar 1999 AA Accounts for a small company made up to 31 July 1998
29 Jul 1998 363s Return made up to 17/03/98; full list of members
30 Jun 1998 AA Accounts made up to 31 July 1997
29 Sep 1997 363s Return made up to 17/03/97; no change of members
20 Mar 1997 AA Accounts made up to 31 July 1996
22 Apr 1996 363s Return made up to 17/03/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Nov 1995 224 Accounting reference date notified as 31/07
03 Oct 1995 395 Particulars of mortgage/charge
30 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed