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MELLASAT WINES LIMITED

Company number 03693816

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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)
09 Mar 2006	363a	Return made up to 11/01/06; full list of members	View PDF Return made up to 11/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
10 Feb 2005	363s	Return made up to 11/01/05; full list of members	View PDF Return made up to 11/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
22 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jan 2004	363s	Return made up to 11/01/04; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 11/01/04; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
08 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
13 Feb 2003	363s	Return made up to 11/01/03; full list of members	View PDF Return made up to 11/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
08 Feb 2002	363s	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
30 Jan 2001	363s	Return made up to 11/01/01; full list of members 363(287) ‐ Registered office changed on 30/01/01	View PDF Return made up to 11/01/01; full list of members 363(287) ‐ Registered office changed on 30/01/01 - link opens in a new window - 6 pages (6 pages)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
13 Mar 2000	363s	Return made up to 11/01/00; full list of members	View PDF Return made up to 11/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Apr 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	View PDF Accounting reference date shortened from 31/01/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
21 Apr 1999	88(2)R	Ad 12/04/99--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 12/04/99--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
09 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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