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WINE WINE WINE LIMITED

Company number 03812872

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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)
07 Aug 2003 363s Return made up to 23/07/03; full list of members
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
06 Aug 2002 363s Return made up to 23/07/02; full list of members
06 Aug 2002 363(288) Director resigned
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21 May 2002 AA Total exemption small company accounts made up to 31 July 2001
02 May 2002 287 Registered office changed on 02/05/02 from: 5 bedale street london bridge london SE1 9AL
13 Mar 2002 287 Registered office changed on 13/03/02 from: 2 bedale street london bridge london SE1 9AL
19 Oct 2001 288a New director appointed
15 Oct 2001 288b Director resigned
21 Sep 2001 395 Particulars of mortgage/charge
28 Jul 2001 363s Return made up to 23/07/01; full list of members
28 Jun 2001 288a New director appointed
22 May 2001 AA Accounts for a small company made up to 31 July 2000
21 May 2001 288a New secretary appointed
10 May 2001 288b Secretary resigned
28 Mar 2001 287 Registered office changed on 28/03/01 from: 140-142 the grove london E15 1NS
13 Oct 2000 88(2)R Ad 29/10/99--------- £ si 998@1
11 Aug 2000 363s Return made up to 23/07/00; full list of members
22 Nov 1999 288b Secretary resigned
22 Nov 1999 288a New secretary appointed;new director appointed
02 Nov 1999 MA Memorandum and Articles of Association
27 Oct 1999 CERTNM Company name changed burststore LIMITED\certificate issued on 28/10/99
27 Oct 1999 288b Director resigned
27 Oct 1999 288b Secretary resigned
27 Oct 1999 288a New director appointed