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D'ARENBERG WINES (UK) LIMITED

Company number 03465230

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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)
02 Dec 1999	363s	Return made up to 13/11/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/11/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Jan 1999	AA	Accounts for a dormant company made up to 30 November 1998	View PDF Accounts for a dormant company made up to 30 November 1998 - link opens in a new window - 2 pages (2 pages)
07 Dec 1998	363s	Return made up to 13/11/98; full list of members 363(287) ‐ Registered office changed on 07/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/11/98; full list of members 363(287) ‐ Registered office changed on 07/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Jun 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
19 Feb 1998	CERTNM	Company name changed d'ardenberg wines (uk) LIMITED\certificate issued on 20/02/98	View PDF Company name changed d'ardenberg wines (uk) LIMITED\certificate issued on 20/02/98 - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	CERTNM	Company name changed springfall (uk) LIMITED\certificate issued on 11/02/98	View PDF Company name changed springfall (uk) LIMITED\certificate issued on 11/02/98 - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	287	Registered office changed on 09/02/98 from: dominions house north queen street, cardiff CF1 4AR	View PDF Registered office changed on 09/02/98 from: dominions house north queen street, cardiff CF1 4AR - link opens in a new window - 1 page (1 page)
09 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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