BORDEAUX WINE INVESTMENTS LIMITED

Company number 03611673

Date	Type	Description	View / Download
06 Mar 2004	287	Registered office changed on 06/03/04 from: unit 3 marshgate lane business centre 10-12 marshgate lane london E15 2NQ	(1 page)
22 Jan 2004	395	Particulars of mortgage/charge	(4 pages)
29 Nov 2003	363s	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Nov 2003	288b	Director resigned	(1 page)
21 Nov 2003	288b	Secretary resigned	(1 page)
21 Nov 2003	288a	New secretary appointed	(2 pages)
21 Nov 2003	288a	New director appointed	(2 pages)
11 Sep 2003	AUD	Auditor's resignation	(1 page)
10 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
05 Sep 2002	363s	Return made up to 07/08/02; full list of members	(6 pages)
04 Nov 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
10 Sep 2001	363s	Return made up to 07/08/01; full list of members	(6 pages)
10 Oct 2000	363s	Return made up to 07/08/00; full list of members	(6 pages)
08 Oct 1999	363s	Return made up to 07/08/99; full list of members	(6 pages)
17 Aug 1999	288b	Secretary resigned	(1 page)
17 Aug 1999	288b	Director resigned	(1 page)
17 Aug 1999	288a	New secretary appointed	(2 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
02 Feb 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
12 Aug 1998	287	Registered office changed on 12/08/98 from: bridge house 181 queen victoria street, london EC4V 4DD	(1 page)
12 Aug 1998	288b	Secretary resigned	(1 page)
12 Aug 1998	288a	New secretary appointed	(2 pages)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	288a	New director appointed	(1 page)
07 Aug 1998	NEWINC	Incorporation	(14 pages)

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