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CELLAR ONLINE LIMITED

Company number 03877722

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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)
06 Oct 2005 AA Accounts made up to 30 November 2004
16 Dec 2004 363s Return made up to 16/11/04; full list of members
05 Oct 2004 AA Accounts made up to 30 November 2003
24 Nov 2003 363s Return made up to 16/11/03; full list of members
03 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
20 Dec 2002 363s Return made up to 16/11/02; full list of members
02 Oct 2002 AA Accounts made up to 30 November 2001
27 Sep 2002 287 Registered office changed on 27/09/02 from: donington business centre the old vicarage market place castle donington derbyshire DE74 2JB
13 Jun 2002 287 Registered office changed on 13/06/02 from: 5 gables farm drive costock loughborough leicestershire LE12 6XZ
13 Dec 2001 363s Return made up to 16/11/01; full list of members
10 Sep 2001 AA Accounts made up to 30 November 2000
19 Jan 2001 287 Registered office changed on 19/01/01 from: 3 floor gothic house barker gate nottingham nottinghamshire NG1 1JU
11 Dec 2000 363s Return made up to 16/11/00; full list of members
22 Jun 2000 288b Director resigned
19 Jun 2000 287 Registered office changed on 19/06/00 from: express buildings 29 upper parliament street, nottingham nottinghamshire NG1 2AQ
05 Jun 2000 288a New director appointed
13 Apr 2000 88(2)R Ad 06/04/00--------- £ si 199@1=199 £ ic 1/200
13 Apr 2000 288a New director appointed
13 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Apr 2000 CERTNM Company name changed willoughby (255) LIMITED\certificate issued on 12/04/00
31 Mar 2000 288b Director resigned
31 Mar 2000 288b Secretary resigned
31 Mar 2000 288a New secretary appointed
31 Mar 2000 288a New director appointed
01 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association