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FELIX WINES LIMITED

Company number 03878828

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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)
15 Dec 2009 CH01 Director's details changed for Mr John Walden Mckinlay on 20 August 2009
11 Dec 2009 AR01 Annual return made up to 17 November 2009
22 Jan 2009 363a Return made up to 17/11/08; full list of members
22 Jan 2009 288c Director and secretary's change of particulars / john mckinlay / 30/09/2008
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Dec 2008 287 Registered office changed on 30/12/2008 from davina house suite 201 137-9 goswell road london EC1V 7ET
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Dec 2007 363s Return made up to 17/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2007 363s Return made up to 17/11/06; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Aug 2006 287 Registered office changed on 10/08/06 from: crombie mews 11A abercrombie street london SW11 2JB
30 Nov 2005 363s Return made up to 17/11/05; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Dec 2004 363s Return made up to 17/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2004 287 Registered office changed on 08/03/04 from: marlborough house victoria road south chelmsford essex CM1 1LN
16 Feb 2004 363s Return made up to 17/11/03; full list of members
04 Feb 2004 AA Total exemption full accounts made up to 30 March 2003
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Dec 2002 363s Return made up to 17/11/02; full list of members
21 Aug 2002 287 Registered office changed on 21/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD
06 Mar 2002 288b Director resigned
27 Nov 2001 363s Return made up to 17/11/01; full list of members
17 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
17 Sep 2001 288b Secretary resigned