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RATCLIFFE & BROWN WINES AND SPIRITS LIMITED

Company number 03898602

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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 Jul 2008 AA Accounts for a small company made up to 31 December 2007
12 Mar 2008 363a Return made up to 22/12/07; full list of members
12 Sep 2007 AA Accounts for a small company made up to 31 December 2006
16 Feb 2007 363s Return made up to 22/12/06; full list of members
16 Feb 2007 288b Director resigned
04 Sep 2006 AA Accounts for a small company made up to 31 December 2005
03 Jan 2006 363s Return made up to 22/12/05; full list of members
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
24 Aug 2005 287 Registered office changed on 24/08/05 from: onega house, 112 main road, sidcup, kent DA14 6NE
25 Jan 2005 363s Return made up to 22/12/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 22/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2003 AA Full accounts made up to 31 December 2002
22 Apr 2003 287 Registered office changed on 22/04/03 from: 95 high street, beckenham, kent BR3 1AG
03 Feb 2003 AA Accounts for a small company made up to 31 December 2001
20 Jan 2003 363s Return made up to 22/12/02; full list of members
18 Mar 2002 AA Total exemption small company accounts made up to 31 December 2000
11 Feb 2002 363s Return made up to 22/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2001 363s Return made up to 22/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2000 395 Particulars of mortgage/charge
30 Jan 2000 88(2)R Ad 22/12/99--------- £ si 99@1=99 £ ic 1/100
24 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/12/99
22 Dec 1999 288b Secretary resigned