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ALLIED DOMECQ WINE UK LIMITED

Company number 03418029

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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)
28 Aug 2002 363s Return made up to 06/08/02; full list of members
03 May 2002 AA Full accounts made up to 30 September 2001
22 Nov 2001 225 Accounting reference date shortened from 30/09/02 to 31/08/02
05 Nov 2001 287 Registered office changed on 05/11/01 from: the ark 201 talgarth road hammersmith london W6 8BN
29 Aug 2001 363s Return made up to 06/08/01; full list of members
03 May 2001 AA Full accounts made up to 30 June 2000
05 Apr 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
16 Aug 2000 363s Return made up to 06/08/00; full list of members
16 Aug 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
31 Jul 2000 AA Full accounts made up to 30 June 1999
03 May 2000 244 Delivery ext'd 3 mth 30/06/99
14 Feb 2000 288a New director appointed
24 Aug 1999 363s Return made up to 06/08/99; no change of members
05 May 1999 AA Full accounts made up to 30 June 1998
12 Aug 1998 363a Return made up to 06/08/98; full list of members
03 Jun 1998 288b Director resigned
03 Jun 1998 288b Secretary resigned
31 May 1998 288a New director appointed
31 May 1998 288a New director appointed
31 May 1998 287 Registered office changed on 31/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP
31 May 1998 225 Accounting reference date shortened from 31/08/98 to 30/06/98
31 May 1998 88(2)R Ad 06/08/97--------- £ si 99@1=99 £ ic 1/100
17 Nov 1997 288a New secretary appointed
06 Aug 1997 NEWINC Incorporation