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WINELAKE (UK) LTD

Company number 04367043

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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)
15 Feb 2005 363s Return made up to 05/02/05; full list of members
02 Apr 2004 AA Total exemption small company accounts made up to 4 February 2004
28 Jan 2004 363s Return made up to 05/02/04; full list of members
09 May 2003 AA Total exemption small company accounts made up to 4 February 2003
09 May 2003 225 Accounting reference date shortened from 28/02/03 to 04/02/03
07 Feb 2003 363s Return made up to 05/02/03; full list of members
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
14 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 51 shr cap req for pur 02/09/02
18 Mar 2002 88(2)R Ad 08/02/02--------- £ si 9999@1=9999 £ ic 1/10000
06 Mar 2002 288a New director appointed
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New secretary appointed;new director appointed
19 Feb 2002 288a New director appointed
19 Feb 2002 287 Registered office changed on 19/02/02 from: oakley house, shawes drive anderton chorley PR6 9HR
19 Feb 2002 288a New director appointed
07 Feb 2002 288b Secretary resigned
07 Feb 2002 288b Director resigned
05 Feb 2002 NEWINC Incorporation