Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NIGEL BARING WINES LTD

Company number 04054002

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
17 Sep 2004 363s Return made up to 31/07/04; full list of members
05 Jul 2004 AA Accounts made up to 31 August 2003
13 May 2004 395 Particulars of mortgage/charge
09 Aug 2003 363s Return made up to 31/07/03; full list of members
02 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
04 Aug 2002 363s Return made up to 02/08/02; full list of members
25 Jun 2002 AA Accounts made up to 31 August 2001
20 Aug 2001 363s Return made up to 02/08/01; full list of members
12 Jun 2001 288a New secretary appointed
23 Mar 2001 88(2)R Ad 01/01/01--------- £ si 999@1=999 £ ic 1/1000
13 Mar 2001 288a New director appointed
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 2001 288b Director resigned
12 Jan 2001 288b Secretary resigned
12 Jan 2001 287 Registered office changed on 12/01/01 from: 81A corbets tey road upminster essex RM14 2AJ
22 Dec 2000 CERTNM Company name changed crownrose investments LTD\certificate issued on 27/12/00
16 Aug 2000 NEWINC Incorporation