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NEW WINE RESOURCES LIMITED

Company number 04306296

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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)
06 Nov 2007 363s Return made up to 30/09/07; no change of members
30 Oct 2007 288b Secretary resigned
30 Oct 2007 288b Director resigned
30 Oct 2007 288b Director resigned
30 Oct 2007 288a New secretary appointed
25 Sep 2007 AA Accounts for a small company made up to 31 December 2006
25 Oct 2006 AA Accounts for a small company made up to 31 December 2005
24 Oct 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
18 Oct 2005 363s Return made up to 30/09/05; full list of members
17 May 2005 288a New secretary appointed
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
07 Oct 2004 288b Secretary resigned
05 Oct 2004 363s Return made up to 30/09/04; full list of members
01 Nov 2003 363s Return made up to 17/10/03; full list of members
01 Nov 2003 288a New director appointed
01 Oct 2003 AA Accounts for a small company made up to 31 December 2002
30 Sep 2003 288a New director appointed
04 Jul 2003 288b Secretary resigned
23 Oct 2002 363s Return made up to 17/10/02; full list of members
  • 363(288) ‐ Secretary resigned
22 Oct 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
22 Oct 2002 288b Director resigned
06 Mar 2002 288a New secretary appointed
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed