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RD WINES LIMITED

Company number 03639455

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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)
04 Dec 2008 363a Return made up to 28/09/08; full list of members
13 Oct 2008 AA Accounts for a small company made up to 30 April 2008
22 Oct 2007 363a Return made up to 28/09/07; full list of members
22 Oct 2007 288c Director's particulars changed
22 Oct 2007 288c Secretary's particulars changed;director's particulars changed
16 Oct 2007 AA Accounts for a small company made up to 30 April 2007
10 Jan 2007 363a Return made up to 28/09/06; full list of members
28 Dec 2006 288c Director's particulars changed
12 Dec 2006 88(2)R Ad 07/11/06--------- £ si 44@1=44 £ ic 107/151
26 Oct 2006 AA Accounts for a small company made up to 30 April 2006
04 Nov 2005 363a Return made up to 28/09/05; full list of members
30 Aug 2005 AA Accounts for a small company made up to 30 April 2005
21 Mar 2005 88(2)R Ad 01/02/05-28/02/05 £ si 44@.1=4 £ ic 102/106
14 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
01 Dec 2004 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2003 AA Accounts for a small company made up to 30 April 2003
13 Oct 2003 363s Return made up to 28/09/03; full list of members
10 Oct 2003 88(2)R Ad 01/09/03-30/09/03 £ si 22@.1=2 £ ic 100/102
10 Oct 2003 122 S-div 25/09/03
07 Oct 2003 MEM/ARTS Memorandum and Articles of Association
07 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/09/03
07 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 288b Director resigned
09 Oct 2002 363s Return made up to 28/09/02; full list of members