- Company Overview for SIMON MACE WINE BROKING LIMITED (03310602)
- Filing history for SIMON MACE WINE BROKING LIMITED (03310602)
- People for SIMON MACE WINE BROKING LIMITED (03310602)
- More for SIMON MACE WINE BROKING LIMITED (03310602)
| 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) |
|---|---|---|---|
| 23 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 01 Feb 2012 | CH04 | Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 | |
| 01 Feb 2012 | AD01 | Registered office address changed from 90 Fetter Lane London EC4A 1PT on 1 February 2012 | |
| 09 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 18 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 15 Jul 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 15 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 15 Feb 2010 | CH01 | Director's details changed for Simon Paul Mace on 10 February 2010 | |
| 15 Feb 2010 | CH04 | Secretary's details changed for Gd Secretarial Services Limited on 10 February 2010 | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 07 Aug 2009 | 288b | Appointment terminated director colin harris | |
| 09 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 09 Feb 2009 | 288c | Director's change of particulars / colin harris / 09/02/2009 | |
| 19 Nov 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 27 Jun 2008 | 363a | Return made up to 31/01/08; no change of members | |
| 15 Jul 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 05 Mar 2007 | 363s | Return made up to 31/01/07; full list of members | |
| 13 Sep 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 23 Feb 2006 | 363s |
Return made up to 31/01/06; full list of members
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| 07 Dec 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 09 Feb 2005 | 363s | Return made up to 31/01/05; full list of members | |
| 30 Nov 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 25 Feb 2004 | 363s |
Return made up to 31/01/04; full list of members
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| 01 Dec 2003 | AA | Accounts for a small company made up to 31 January 2003 | |
| 04 Mar 2003 | 363s |
Return made up to 31/01/03; full list of members
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