DEFINE FOOD AND WINE LIMITED

Company number 03986649

Date	Type	Description	View / Download
04 Jun 2003	363a	Return made up to 05/05/03; full list of members	(5 pages)
30 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	(7 pages)
11 Oct 2002	288a	New secretary appointed	(2 pages)
04 Oct 2002	288b	Secretary resigned	(1 page)
04 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2002	288b	Director resigned	(1 page)
08 Aug 2002	287	Registered office changed on 08/08/02 from: 2 school lane sandiway northwich cheshire CW8 2NH	(1 page)
28 Jun 2002	363a	Return made up to 05/05/02; full list of members	(5 pages)
01 Mar 2002	AA	Total exemption small company accounts made up to 31 July 2001	(7 pages)
14 Aug 2001	88(2)R	Ad 26/07/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Aug 2001	363a	Return made up to 05/05/01; full list of members	(5 pages)
20 Jul 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	225	Accounting reference date extended from 31/05/01 to 31/07/01	(1 page)
31 Jul 2000	288b	Director resigned	(1 page)
31 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)
10 Jul 2000	CERTNM	Company name changed marksoption LIMITED\certificate issued on 11/07/00	(2 pages)
05 Jun 2000	287	Registered office changed on 05/06/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
05 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
30 May 2000	288b	Secretary resigned	(1 page)
30 May 2000	288b	Director resigned	(1 page)
05 May 2000	NEWINC	Incorporation	(13 pages)

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