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DEFINE FOOD AND WINE LIMITED

Company number 03986649

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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)
04 Jun 2014 MR01 Registration of charge 039866490001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
28 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
20 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Jun 2009 363a Return made up to 05/05/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Jun 2008 363a Return made up to 05/05/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Jun 2007 363a Return made up to 05/05/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
16 May 2006 363a Return made up to 05/05/06; full list of members
29 Jun 2005 363a Return made up to 05/05/05; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
28 May 2004 AA Total exemption small company accounts made up to 31 July 2003
13 May 2004 363s Return made up to 05/05/04; full list of members
  • 363(287) ‐ Registered office changed on 13/05/04
  • 363(288) ‐ Secretary's particulars changed
04 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution