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PREMIER CREW WINES LIMITED

Company number 03706039

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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)
08 Feb 2008	363a	Return made up to 02/02/08; full list of members	View PDF Return made up to 02/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
05 Feb 2007	363a	Return made up to 02/02/07; full list of members	View PDF Return made up to 02/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
20 Mar 2006	363a	Return made up to 02/02/06; full list of members	View PDF Return made up to 02/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 May 2005	CERTNM	Company name changed west wycombe wine cellars limite d\certificate issued on 31/05/05	View PDF Company name changed west wycombe wine cellars limite d\certificate issued on 31/05/05 - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	363s	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
30 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: archway house, high street, west wycombe, buckinghamshire HP14 3AB	View PDF Registered office changed on 02/03/05 from: archway house, high street, west wycombe, buckinghamshire HP14 3AB - link opens in a new window - 1 page (1 page)
04 Jun 2004	363s	Return made up to 02/02/04; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/02/04; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
01 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 5 pages (5 pages)
12 Mar 2003	363s	Return made up to 02/02/03; full list of members	View PDF Return made up to 02/02/03; full list of members - link opens in a new window - 9 pages (9 pages)
16 Jun 2002	123	Nc inc already adjusted 03/12/99	View PDF Nc inc already adjusted 03/12/99 - link opens in a new window - 1 page (1 page)
16 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 May 2002	363s	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
22 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 5 pages (5 pages)
13 Mar 2002	287	Registered office changed on 13/03/02 from: wyeside 9 conway close, loudwater, high wycombe, buckinghamshire HP10 9TR	View PDF Registered office changed on 13/03/02 from: wyeside 9 conway close, loudwater, high wycombe, buckinghamshire HP10 9TR - link opens in a new window - 1 page (1 page)
11 Apr 2001	363s	Return made up to 02/02/01; full list of members	View PDF Return made up to 02/02/01; full list of members - link opens in a new window - 9 pages (9 pages)
16 Feb 2001	225	Accounting reference date extended from 28/02/01 to 31/05/01	View PDF Accounting reference date extended from 28/02/01 to 31/05/01 - link opens in a new window - 1 page (1 page)

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