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THE ART OF WINE LIMITED

Company number 04086141

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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)
21 Oct 2005 363a Return made up to 09/10/05; full list of members
16 Dec 2004 AA Accounts made up to 31 March 2004
08 Nov 2004 363a Return made up to 09/10/04; full list of members
10 Feb 2004 AA Accounts made up to 31 March 2003
23 Oct 2003 363a Return made up to 09/10/03; no change of members
30 Oct 2002 363a Return made up to 09/10/02; no change of members
17 Jun 2002 AA Accounts made up to 31 March 2002
27 Nov 2001 363a Return made up to 09/10/01; full list of members
26 Jun 2001 288c Director's particulars changed
26 Jun 2001 288c Secretary's particulars changed;director's particulars changed
26 Jun 2001 288c Secretary's particulars changed;director's particulars changed
29 Dec 2000 CERTNM Company name changed circuspoint LIMITED\certificate issued on 29/12/00
03 Nov 2000 88(2)R Ad 09/10/00--------- £ si 50@1=50 £ ic 50/100
31 Oct 2000 225 Accounting reference date extended from 31/10/01 to 31/03/02
31 Oct 2000 88(2)R Ad 09/10/00--------- £ si 49@1=49 £ ic 1/50
31 Oct 2000 288b Secretary resigned
31 Oct 2000 288b Director resigned
31 Oct 2000 288a New secretary appointed
31 Oct 2000 288a New director appointed
31 Oct 2000 288a New director appointed
31 Oct 2000 287 Registered office changed on 31/10/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
09 Oct 2000 NEWINC Incorporation