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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)
13 Jun 2007 288a New director appointed
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Director resigned
13 Apr 2007 363a Return made up to 13/04/07; full list of members
21 Mar 2007 AA Group of companies' accounts made up to 1 July 2006
15 Dec 2006 MEM/ARTS Memorandum and Articles of Association
15 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 AA Group of companies' accounts made up to 2 July 2005
13 Apr 2006 363a Return made up to 13/04/06; full list of members
11 Oct 2005 88(2)R Ad 20/09/05--------- £ si 45000000@1=45000000 £ ic 62000/45062000
11 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 20/09/05
11 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2005 123 £ nc 62000/45062000 20/09/05
11 Oct 2005 122 Conso 20/09/05
18 Apr 2005 363a Return made up to 13/04/05; full list of members
01 Mar 2005 225 Accounting reference date extended from 01/03/05 to 30/06/05
20 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 AA Group of companies' accounts made up to 28 February 2004
01 Oct 2004 123 Nc inc already adjusted 06/08/04
01 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2004 88(2)R Ad 06/08/04--------- £ si 1000000@.01=10000 £ ic 52000/62000