Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIMON MACE WINE BROKING LIMITED

Company number 03310602

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Dec 2002 AA Full accounts made up to 31 January 2002
12 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2001 AA Full accounts made up to 31 January 2001
18 Jun 2001 AA Full accounts made up to 31 January 2000
08 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2000 AA Full accounts made up to 31 January 1999
09 Mar 2000 288b Director resigned
08 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(287) ‐ Registered office changed on 08/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1999 MEM/ARTS Memorandum and Articles of Association
26 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 May 1999 88(2)R Ad 19/05/99--------- £ si 420@1=420 £ ic 578/998
26 May 1999 88(2)R Ad 19/05/99--------- £ si 480@1=480 £ ic 98/578
23 Feb 1999 AA Full accounts made up to 31 January 1998
05 Feb 1999 363s Return made up to 31/01/99; no change of members
21 Oct 1998 225 Accounting reference date shortened from 30/03/98 to 31/01/98
05 Mar 1998 225 Accounting reference date extended from 31/01/98 to 30/03/98
19 Feb 1998 363s Return made up to 31/01/98; full list of members
21 Mar 1997 288a New director appointed
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1997 MEM/ARTS Memorandum and Articles of Association
05 Mar 1997 88(2)R Ad 14/02/97--------- £ si 29@1=29 £ ic 71/100
05 Mar 1997 88(2)R Ad 13/02/97--------- £ si 69@1=69 £ ic 2/71
03 Mar 1997 CERTNM Company name changed hirebridge LIMITED\certificate issued on 04/03/97
13 Feb 1997 288b Secretary resigned