ALLIED DOMECQ WINE UK LIMITED

Company number 03418029

Date	Type	Description	View / Download
28 Jun 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	288a	New director appointed	(8 pages)
06 Jun 2006	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)
24 Feb 2006	AA	Accounts made up to 31 August 2005	(1 page)
14 Feb 2006	288a	New secretary appointed	(2 pages)
31 Jan 2006	288a	New director appointed	(5 pages)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Secretary resigned	(1 page)
18 Aug 2005	363a	Return made up to 06/08/05; full list of members	(5 pages)
02 Jul 2005	AA	Accounts made up to 31 August 2004	(1 page)
17 Dec 2004	AA	Full accounts made up to 31 August 2003	(12 pages)
14 Sep 2004	363a	Return made up to 06/08/04; full list of members	(5 pages)
23 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	288b	Director resigned	(1 page)
09 Dec 2003	288b	Director resigned	(1 page)
20 Nov 2003	363a	Return made up to 06/08/03; full list of members	(6 pages)
15 Oct 2003	288b	Secretary resigned	(1 page)
15 Oct 2003	288a	New director appointed	(2 pages)
15 Oct 2003	288a	New secretary appointed	(2 pages)
15 Oct 2003	288b	Director resigned	(1 page)
04 Jul 2003	AA	Full accounts made up to 31 August 2002	(15 pages)
13 Sep 2002	287	Registered office changed on 13/09/02 from: argentum 2 queen caroline street hammersmith london W6 9DX	(1 page)
13 Sep 2002	353a	Location of register of members (non legible)	(1 page)
02 Sep 2002	CERTNM	Company name changed montana wines (uk) LIMITED\certificate issued on 02/09/02	(3 pages)