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HARROGATE FINE WINE COMPANY LIMITED

Company number 03440512

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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)
26 May 2006 288b Secretary resigned;director resigned
26 May 2006 288b Director resigned
25 May 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Oct 2005 363s Return made up to 26/09/05; full list of members
15 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Oct 2004 363s Return made up to 26/09/04; full list of members
22 Mar 2004 363s Return made up to 26/09/03; full list of members
  • 363(287) ‐ Registered office changed on 22/03/04
20 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Aug 2003 403a Declaration of satisfaction of mortgage/charge
21 Aug 2003 CERTNM Company name changed ternline LIMITED\certificate issued on 21/08/03
08 May 2003 288c Secretary's particulars changed;director's particulars changed
18 Mar 2003 403b Declaration of mortgage charge released/ceased
07 Mar 2003 288a New secretary appointed
07 Mar 2003 288a New director appointed
04 Mar 2003 88(2)R Ad 25/02/03--------- £ si 8@1=8 £ ic 2/10
04 Mar 2003 288b Director resigned
27 Jan 2003 288b Secretary resigned
14 Nov 2002 363s Return made up to 26/09/02; full list of members
28 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Sep 2001 363s Return made up to 26/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2000 363s Return made up to 26/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2000 AA Accounts for a small company made up to 31 March 2000
26 May 2000 395 Particulars of mortgage/charge