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THE WINE LIBRARY LIMITED

Company number 03838613

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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)
18 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Nov 2008 363a Return made up to 09/09/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Sep 2007 363a Return made up to 09/09/07; full list of members
22 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Sep 2006 363a Return made up to 09/09/06; full list of members
18 Sep 2006 288c Director's particulars changed
18 Sep 2006 287 Registered office changed on 18/09/06 from: bates chapman longley, 30-38 dock street, leeds, LS10 1JF
06 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Sep 2005 363s Return made up to 09/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Nov 2004 363s Return made up to 09/09/04; full list of members
21 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
18 Sep 2003 363s Return made up to 09/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2003 AA Total exemption small company accounts made up to 30 November 2002
06 Oct 2002 363s Return made up to 09/09/02; full list of members
14 Aug 2002 395 Particulars of mortgage/charge
04 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
06 Sep 2001 363s Return made up to 09/09/01; full list of members
11 Jul 2001 AA Total exemption small company accounts made up to 30 November 2000
12 Sep 2000 363s Return made up to 09/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2000 225 Accounting reference date extended from 30/09/00 to 30/11/00
10 Dec 1999 288a New director appointed
08 Dec 1999 288a New director appointed
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association