BIJOU VINTNERS LIMITED

Company number 03676978

Date	Type	Description	View / Download
03 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
03 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2006	AA	Total exemption small company accounts made up to 31 July 2005	(7 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: 9 old mill close lymm cheshire WA13 9RW	(1 page)
05 Dec 2005	363s	Return made up to 01/12/05; full list of members	(7 pages)
23 Mar 2005	AA	Accounts for a dormant company made up to 31 July 2004	(5 pages)
16 Feb 2005	225	Accounting reference date shortened from 31/12/04 to 31/07/04	(1 page)
02 Feb 2005	363s	Return made up to 01/12/04; full list of members	(7 pages)
03 Sep 2004	288a	New secretary appointed;new director appointed	(1 page)
27 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
12 Aug 2004	288b	Secretary resigned;director resigned	(2 pages)
26 Apr 2004	287	Registered office changed on 26/04/04 from: 4 nutwood manor windermere road grange over sands cumbria LA11 6EY	(1 page)
26 Apr 2004	288a	New director appointed	(1 page)
26 Apr 2004	288a	New secretary appointed;new director appointed	(1 page)
26 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2004	288b	Director resigned	(1 page)
10 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
10 Mar 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 2003	363s	Return made up to 01/12/03; full list of members	(7 pages)
15 May 2003	287	Registered office changed on 15/05/03 from: highfield the howe lyth kendal cumbria LA8 8DF	(1 page)
15 May 2003	288c	Director's particulars changed	(1 page)
15 May 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)

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