WINETRADERS (UK) LIMITED

Company number 03593244

Date	Type	Description	View / Download
17 Oct 2008	AA	Total exemption full accounts made up to 31 July 2008	(12 pages)
29 Feb 2008	288b	Appointment terminated director michael kefford	(1 page)
18 Feb 2008	363a	Return made up to 15/02/08; full list of members	(4 pages)
18 Feb 2008	288a	New secretary appointed	(1 page)
18 Feb 2008	288b	Secretary resigned	(1 page)
05 Nov 2007	AA	Total exemption full accounts made up to 31 July 2007	(12 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Mar 2007	128(3)	Statement of rights variation attached to shares	(1 page)
23 Feb 2007	363a	Return made up to 15/02/07; full list of members	(4 pages)
23 Feb 2007	287	Registered office changed on 23/02/07 from: no 3 tbac business centre avenue four station lane witney oxfordshire OX28 4BN	(1 page)
23 Feb 2007	353	Location of register of members	(1 page)
23 Feb 2007	190	Location of debenture register	(1 page)
25 Oct 2006	AA	Total exemption full accounts made up to 31 July 2006	(12 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
18 Jul 2006	288b	Director resigned	(1 page)
09 May 2006	AA	Total exemption full accounts made up to 31 July 2005	(12 pages)
28 Feb 2006	363a	Return made up to 15/02/06; full list of members	(4 pages)
28 Jul 2005	288b	Secretary resigned	(1 page)
28 Jul 2005	288a	New secretary appointed	(2 pages)
14 Jul 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
17 Mar 2005	363s	Return made up to 15/02/05; full list of members	(8 pages)
12 May 2004	363s	Return made up to 15/02/04; no change of members	(9 pages)
10 Mar 2004	AA	Total exemption small company accounts made up to 31 July 2003	(7 pages)
20 Feb 2004	288a	New secretary appointed	(2 pages)
20 Feb 2004	288b	Secretary resigned	(1 page)