CADMAN FINE WINES LIMITED

Company number 04231959

Date	Type	Description	View / Download
30 May 2003	288b	Secretary resigned	(1 page)
30 May 2003	287	Registered office changed on 30/05/03 from: 25 harley street london W1G 9BR	(1 page)
30 May 2003	288a	New secretary appointed	(1 page)
14 May 2003	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
13 May 2003	244	Delivery ext'd 3 mth 31/03/02	(2 pages)
16 Apr 2003	288b	Secretary resigned	(1 page)
16 Apr 2003	288a	New secretary appointed	(2 pages)
16 Apr 2003	287	Registered office changed on 16/04/03 from: 22 -26 kettering road northampton NN1 4AH	(1 page)
15 Apr 2003	CERTNM	Company name changed granny sues LIMITED\certificate issued on 15/04/03	(2 pages)
15 Apr 2003	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
26 Oct 2002	363s	Return made up to 11/06/02; full list of members 363(287) ‐ Registered office changed on 26/10/02	(6 pages)
24 Jan 2002	395	Particulars of mortgage/charge	(7 pages)
25 Jun 2001	288a	New secretary appointed	(2 pages)
25 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	287	Registered office changed on 19/06/01 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
19 Jun 2001	288b	Secretary resigned	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
11 Jun 2001	NEWINC	Incorporation	(9 pages)