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CORPORA WINERY AND TRADING U.K. LIMITED

Company number 03137818

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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)
22 Dec 2008 363a Return made up to 02/12/08; no change of members
24 Oct 2008 AA Full accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 02/12/07; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 02/12/06; no change of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Feb 2006 AA Full accounts made up to 31 December 2004
22 Dec 2005 363s Return made up to 02/12/05; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
14 Feb 2005 287 Registered office changed on 14/02/05 from: broadwalk house 5 appold street london EC2A 2HA
04 Feb 2005 AA Total exemption full accounts made up to 31 December 2003
30 Dec 2004 363s Return made up to 02/12/04; full list of members
09 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
29 Jan 2004 AA Full accounts made up to 31 December 2002
09 Jan 2004 CERTNM Company name changed reportapex LIMITED\certificate issued on 09/01/04
16 Dec 2003 363s Return made up to 02/12/03; full list of members
20 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
05 Jul 2003 123 Nc inc already adjusted 20/06/03
05 Jul 2003 88(2)R Ad 20/06/03--------- us$ si 1000000@1=1000000 us$ ic 12500000/13500000
05 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 AA Full accounts made up to 31 December 2001
09 Dec 2002 363s Return made up to 02/12/02; no change of members
24 Oct 2002 244 Delivery ext'd 3 mth 31/12/01