HAUTE CUISINE WINES LIMITED

Company number 03646648

Date	Type	Description	View / Download
23 Nov 2007	363a	Return made up to 08/10/07; full list of members	(2 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 88A tooley street london bridge london SE1 2TF	(1 page)
05 Jul 2007	AA	Accounts made up to 31 October 2006	(1 page)
12 Oct 2006	363a	Return made up to 08/10/06; full list of members	(2 pages)
20 Jun 2006	AA	Accounts made up to 31 October 2005	(1 page)
13 Oct 2005	363a	Return made up to 08/10/05; full list of members	(2 pages)
13 Oct 2005	288a	New secretary appointed	(1 page)
13 Oct 2005	288a	New director appointed	(1 page)
13 Oct 2005	288b	Director resigned	(1 page)
13 Oct 2005	288b	Secretary resigned	(1 page)
13 Jul 2005	AA	Accounts made up to 31 October 2004	(1 page)
15 Oct 2004	363s	Return made up to 08/10/04; full list of members	(6 pages)
15 May 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 May 2004	AA	Accounts made up to 31 October 2003	(1 page)
16 Oct 2003	363s	Return made up to 08/10/03; full list of members 363(287) ‐ Registered office changed on 16/10/03	(6 pages)
22 May 2003	AA	Accounts made up to 31 October 2002	(1 page)
22 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 2002	363s	Return made up to 08/10/02; full list of members	(6 pages)
27 Jun 2002	AA	Accounts made up to 31 October 2001	(1 page)
27 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Oct 2001	363s	Return made up to 08/10/01; full list of members	(6 pages)
26 Jun 2001	AA	Accounts made up to 31 October 2000	(1 page)
26 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Oct 2000	363s	Return made up to 08/10/00; full list of members	(6 pages)
14 Sep 2000	AA	Accounts made up to 31 October 1999	(1 page)