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LIME STREET WINE BARS LIMITED

Company number 03217528

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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)
13 May 2004 395 Particulars of mortgage/charge
26 Mar 2004 225 Accounting reference date extended from 30/09/03 to 31/03/04
29 Aug 2003 287 Registered office changed on 29/08/03 from: 117 gosbecks road gosbecks park colchester essex CO2 9JT
04 Aug 2003 AA Full accounts made up to 30 September 2002
31 Jul 2003 363s Return made up to 27/06/03; full list of members
31 Jul 2003 363(288) Director's particulars changed
11 Jul 2002 363s Return made up to 27/06/02; full list of members
11 Jul 2002 AA Full accounts made up to 30 September 2001
17 May 2002 MA Memorandum and Articles of Association
14 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Converted shares 30/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 288b Director resigned
14 May 2002 288b Director resigned
14 May 2002 288b Director resigned
08 Jul 2001 363s Return made up to 27/06/01; full list of members
08 Jul 2001 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
08 Jul 2001 288a New secretary appointed
27 Jun 2001 AA Full accounts made up to 30 September 2000
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
04 Sep 2000 363s Return made up to 27/06/00; full list of members
10 May 2000 AA Full accounts made up to 30 September 1999
19 Aug 1999 363s Return made up to 27/06/99; no change of members