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GRAPE-2-WINE LTD.

Company number 03685542

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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)
03 Feb 2006 363s Return made up to 18/12/04; full list of members; amend
27 Jan 2006 363s Return made up to 18/12/05; full list of members
07 Jul 2005 287 Registered office changed on 07/07/05 from: the oast house aylton court aylton ledbury herefordshire HR8 2QH
14 Apr 2005 395 Particulars of mortgage/charge
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
27 Jan 2005 363s Return made up to 18/12/04; full list of members
19 Nov 2004 288b Secretary resigned
11 Nov 2004 88(2)R Ad 31/03/04--------- £ si 99900@1=99900 £ ic 100/100000
10 Nov 2004 288b Director resigned
10 Nov 2004 288b Director resigned
10 Nov 2004 288b Director resigned
10 Nov 2004 288a New secretary appointed
30 Mar 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
23 Jan 2004 363s Return made up to 18/12/03; full list of members
23 Jan 2004 363(288) Director's particulars changed
01 Nov 2003 AA Accounts for a small company made up to 31 December 2002
13 Jan 2003 363s Return made up to 18/12/02; full list of members
13 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
11 Jan 2002 363s Return made up to 18/12/01; full list of members
22 Aug 2001 AA Full accounts made up to 31 December 2000
12 Jan 2001 363s Return made up to 18/12/00; full list of members
20 Sep 2000 AA Full accounts made up to 31 December 1999
17 May 2000 395 Particulars of mortgage/charge
25 Jan 2000 363s Return made up to 18/12/99; full list of members