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HYNARDS WINE COMPANY LIMITED

Company number 03109062

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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)
31 Jul 2008 288a Director appointed mr teresa josephine margaret hull-perry
31 Jul 2008 288a Director appointed mr gerard martin murray
07 Nov 2007 AA Full accounts made up to 31 March 2007
02 Oct 2007 363a Return made up to 02/10/07; full list of members
24 Sep 2007 287 Registered office changed on 24/09/07 from: 3 northington street london WC1N 2JE
23 Jan 2007 AA Full accounts made up to 31 March 2006
04 Oct 2006 363a Return made up to 02/10/06; full list of members
12 Sep 2006 288b Director resigned
27 Mar 2006 287 Registered office changed on 27/03/06 from: 18 rosebery avenue london EC1R 4TD
07 Dec 2005 AA Full accounts made up to 31 March 2005
03 Nov 2005 363s Return made up to 02/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2005 288a New director appointed
30 Mar 2005 288b Director resigned
05 Nov 2004 AA Full accounts made up to 31 March 2004
11 Oct 2004 363s Return made up to 02/10/04; full list of members
14 Oct 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
14 Oct 2003 288b Secretary resigned
14 Oct 2003 287 Registered office changed on 14/10/03 from: the old rectory church lane hoby melton mowbray leicestershire LE14 3DR
14 Oct 2003 288a New secretary appointed
14 Oct 2003 363s Return made up to 02/10/03; full list of members
28 May 2003 288a New director appointed
14 May 2003 288a New director appointed
14 May 2003 288a New director appointed
05 Apr 2003 AA Accounts for a small company made up to 31 October 2002
17 Oct 2002 363s Return made up to 02/10/02; full list of members