Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CELLAR WINES DIRECT LIMITED

Company number 03743212

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Sep 2006 AA Total exemption full accounts made up to 31 January 2006
20 Sep 2006 288a New director appointed
22 Jun 2006 288a New director appointed
13 Jun 2006 287 Registered office changed on 13/06/06 from: units 1-6 moy road ind estate taffs well cardiff south glamorgan CF15 7QR
13 Jun 2006 288b Secretary resigned;director resigned
13 Jun 2006 288b Director resigned
13 Jun 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New secretary appointed
12 Jun 2006 288a New director appointed
28 Apr 2006 363s Return made up to 30/03/06; full list of members
07 Dec 2005 AA Full accounts made up to 31 January 2005
20 Apr 2005 363s Return made up to 30/03/05; full list of members
30 Oct 2004 AA Full accounts made up to 31 January 2004
19 Apr 2004 363s Return made up to 30/03/04; full list of members
29 May 2003 AA Full accounts made up to 31 January 2003
02 May 2003 363s Return made up to 30/03/03; full list of members
02 May 2003 363(288) Secretary's particulars changed;director's particulars changed
02 Jul 2002 363a Return made up to 30/03/02; full list of members; amend
22 May 2002 AA Full accounts made up to 31 January 2002
09 Apr 2002 363s Return made up to 30/03/02; full list of members
12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2001 288b Director resigned
28 Jun 2001 288b Director resigned
23 Apr 2001 363s Return made up to 30/03/01; full list of members