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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)
01 Feb 2000 287 Registered office changed on 01/02/00 from: 35A the grove ilkley west yorkshire LS29 9NJ
24 Dec 1999 287 Registered office changed on 24/12/99 from: 36 the grove ilkley west yorkshire LS29 9EF
29 Nov 1999 288a New secretary appointed
29 Nov 1999 288b Secretary resigned
15 Nov 1999 AA Accounts for a small company made up to 31 March 1999
11 Oct 1999 225 Accounting reference date shortened from 30/09/99 to 31/03/99
04 Oct 1999 363s Return made up to 26/09/99; full list of members
09 Nov 1998 363s Return made up to 26/09/98; full list of members
09 Oct 1998 288b Director resigned
09 Oct 1998 288a New director appointed
03 Mar 1998 288b Secretary resigned
03 Mar 1998 288b Director resigned
03 Mar 1998 288a New secretary appointed
03 Mar 1998 288a New director appointed
03 Mar 1998 288a New director appointed
03 Mar 1998 287 Registered office changed on 03/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Nov 1997 MEM/ARTS Memorandum and Articles of Association
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1997 NEWINC Incorporation