WINE INNOVATION LTD

Company number 03869624

Date	Type	Description	View / Download
21 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2004	(2 pages)
30 Oct 2004	363s	Return made up to 23/10/04; full list of members	(7 pages)
02 Aug 2004	287	Registered office changed on 02/08/04 from: lower ground floor 5 jubilee place london SW3 3TD	(1 page)
21 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2003	(2 pages)
28 Oct 2003	363s	Return made up to 23/10/03; full list of members	(7 pages)
09 Feb 2003	AA	Total exemption small company accounts made up to 31 December 2002	(2 pages)
28 Nov 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
17 Jul 2002	CERTNM	Company name changed union press LIMITED\certificate issued on 17/07/02	(2 pages)
02 Jun 2002	288b	Secretary resigned	(1 page)
02 Jun 2002	288a	New secretary appointed	(2 pages)
21 May 2002	287	Registered office changed on 21/05/02 from: 100 city road london EC1Y 2BP	(1 page)
21 May 2002	AA	Accounts made up to 31 December 2001	(1 page)
12 Nov 2001	363s	Return made up to 01/11/01; full list of members	(7 pages)
12 Nov 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 2001	363(287)	Registered office changed on 12/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 2001	287	Registered office changed on 27/07/01 from: 117 charterhouse street london EC1M 6AA	(1 page)
22 Jun 2001	AA	Accounts made up to 31 December 2000	(1 page)
11 May 2001	288a	New director appointed	(3 pages)
28 Feb 2001	288a	New secretary appointed	(2 pages)
28 Feb 2001	288b	Secretary resigned	(1 page)
14 Dec 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
23 Nov 2000	363s	Return made up to 01/11/00; full list of members	(6 pages)
18 Oct 2000	CERTNM	Company name changed cadogan international LIMITED\certificate issued on 19/10/00	(2 pages)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	288b	Secretary resigned	(1 page)