H. B. WINES LIMITED

Company number 03408610

Date	Type	Description	View / Download
21 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
18 Sep 2001	363a	Return made up to 24/07/01; full list of members	(6 pages)
14 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
18 Jul 2001	288b	Secretary resigned	(1 page)
18 Jul 2001	288a	New secretary appointed	(2 pages)
24 Aug 2000	363a	Return made up to 24/07/00; no change of members	(6 pages)
22 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
18 Oct 1999	287	Registered office changed on 18/10/99 from: aldwych house 81 aldwych london WC2B 4HN	(1 page)
26 Jul 1999	363a	Return made up to 24/07/99; no change of members	(5 pages)
24 Jun 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
07 Sep 1998	363a	Return made up to 24/07/98; full list of members	(6 pages)
06 Feb 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
06 Feb 1998	88(2)R	Ad 05/12/97--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
04 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
04 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
04 Feb 1998	123	£ nc 1000/100000 05/12/97	(2 pages)
05 Jan 1998	288a	New secretary appointed	(2 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	287	Registered office changed on 05/01/98 from: aldwych house 81 aldwych london WC2B 4MN	(1 page)
25 Nov 1997	288b	Director resigned	(1 page)
25 Nov 1997	288b	Secretary resigned	(1 page)
25 Nov 1997	287	Registered office changed on 25/11/97 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD	(1 page)