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OZ WINES LIMITED

Company number 03954318

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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)
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2005 363s Return made up to 28/03/05; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Mar 2004 363s Return made up to 28/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
02 Apr 2003 363s Return made up to 28/03/03; full list of members
04 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
04 Apr 2002 363s Return made up to 28/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
02 Jul 2001 88(2) Ad 16/06/01--------- £ si 99@1=99 £ ic 1/100
21 Jun 2001 363s Return made up to 22/03/01; full list of members
27 Mar 2000 288b Secretary resigned
27 Mar 2000 288b Director resigned
27 Mar 2000 288a New secretary appointed
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
27 Mar 2000 287 Registered office changed on 27/03/00 from: the britannia suite, st james's buildings,79 oxford street manchester lancashire M1 6FR
22 Mar 2000 NEWINC Incorporation