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THRESHER WINES HOLDINGS LIMITED

Company number 03976076

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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)
11 Aug 2009 288b Appointment terminated director lloyd stephens
05 Jun 2009 AA Group of companies' accounts made up to 28 June 2008
05 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Apr 2009 363a Return made up to 13/04/09; full list of members
25 Mar 2009 288a Director appointed lloyd anthony stephens
19 Mar 2009 288b Appointment terminated director john masters
26 Nov 2008 288c Secretary's change of particulars / tjg secretaries LIMITED / 17/11/2008
19 Nov 2008 287 Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london, EC4Y 0DX
16 Oct 2008 288a Director appointed martin william oliver healy
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
10 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2008 288b Appointment terminated director harvey ainley
29 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
15 Apr 2008 363a Return made up to 13/04/08; full list of members
08 Mar 2008 AUD Auditor's resignation
25 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed
29 Aug 2007 288b Director resigned
29 Aug 2007 288b Director resigned
29 Aug 2007 288b Director resigned
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
13 Jun 2007 288a New director appointed