- Company Overview for THIERRY'S WINE SERVICES LIMITED (03711806)
- Filing history for THIERRY'S WINE SERVICES LIMITED (03711806)
- People for THIERRY'S WINE SERVICES LIMITED (03711806)
- Charges for THIERRY'S WINE SERVICES LIMITED (03711806)
- Insolvency for THIERRY'S WINE SERVICES LIMITED (03711806)
- More for THIERRY'S WINE SERVICES LIMITED (03711806)
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) |
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25 Sep 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
17 Sep 2002 | 88(3) | Particulars of contract relating to shares | |
17 Sep 2002 | 88(2)R | Ad 05/09/02--------- £ si 97@1=97 £ ic 3/100 | |
17 Sep 2002 | RESOLUTIONS |
Resolutions
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|
12 Jul 2002 | 288b | Secretary resigned;director resigned | |
12 Jul 2002 | 288a | New secretary appointed | |
12 Apr 2002 | 363s | Return made up to 11/02/02; full list of members | |
29 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
23 Mar 2001 | 363s | Return made up to 11/02/01; full list of members | |
27 Jul 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
28 Feb 2000 | 363s | Return made up to 11/02/00; full list of members | |
08 Oct 1999 | 287 | Registered office changed on 08/10/99 from: college keep 4-12 terminus terrace southampton hampshire SO14 3QJ | |
13 May 1999 | 288a | New secretary appointed;new director appointed | |
13 May 1999 | 288a | New director appointed | |
12 May 1999 | 288b | Secretary resigned | |
12 May 1999 | 288b | Director resigned | |
12 May 1999 | 287 | Registered office changed on 12/05/99 from: regis house 134 percival road enfield middlesex EN1 1QU | |
10 May 1999 | 88(2)R | Ad 01/04/99--------- £ si 2@1=2 £ ic 1/3 | |
10 May 1999 | 225 | Accounting reference date shortened from 29/02/00 to 31/12/99 | |
09 Apr 1999 | MEM/ARTS | Memorandum and Articles of Association | |
09 Apr 1999 | RESOLUTIONS |
Resolutions
|
|
07 Apr 1999 | CERTNM | Company name changed strongfibre LIMITED\certificate issued on 08/04/99 | |
11 Feb 1999 | NEWINC | Incorporation |