HEDLEY WRIGHT WINE MERCHANT LIMITED

Company number 03759571

Date	Type	Description	View / Download
11 Jul 2005	363s	Return made up to 21/05/05; full list of members	(7 pages)
03 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
23 Jun 2004	363s	Return made up to 21/05/04; no change of members	(8 pages)
23 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
28 Jan 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
08 May 2003	363s	Return made up to 27/04/03; full list of members	(12 pages)
08 May 2003	363(288)	Director's particulars changed
23 Oct 2002	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
21 Jun 2002	123	Nc inc already adjusted 30/04/01	(1 page)
21 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2002	363s	Return made up to 27/04/02; full list of members	(12 pages)
12 Nov 2001	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
02 May 2001	363s	Return made up to 27/04/01; full list of members	(11 pages)
11 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
11 Dec 2000	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
20 Jun 2000	363s	Return made up to 27/04/00; full list of members	(10 pages)
16 Sep 1999	288a	New secretary appointed	(2 pages)
16 Sep 1999	288b	Secretary resigned	(1 page)
19 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 1999	CERTNM	Company name changed fareimage LIMITED\certificate issued on 11/06/99	(2 pages)
09 Jun 1999	123	£ nc 1000/2499 03/06/99	(2 pages)
07 Jun 1999	288b	Director resigned	(1 page)
07 Jun 1999	288b	Secretary resigned	(1 page)
07 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)