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THIERRY'S WINE SERVICES LIMITED

Company number 03711806

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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)
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
  • RES14 ‐ Capitalise £97 05/09/02
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1999 CERTNM Company name changed strongfibre LIMITED\certificate issued on 08/04/99
11 Feb 1999 NEWINC Incorporation