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SIAM WINERY LIMITED

Company number 04391065

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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)
04 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Mar 2007 363a Return made up to 11/03/07; full list of members
30 Aug 2006 288a New secretary appointed;new director appointed
30 Aug 2006 288b Secretary resigned
31 Jul 2006 225 Accounting reference date extended from 31/03/06 to 31/07/06
21 Mar 2006 363a Return made up to 11/03/06; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Apr 2005 363a Return made up to 11/03/05; full list of members
06 Apr 2005 288c Secretary's particulars changed
20 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Mar 2004 363s Return made up to 11/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003 363s Return made up to 11/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2003 288a New secretary appointed
10 Feb 2003 288b Secretary resigned
26 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2002 123 £ nc 100/100000 11/03/02
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New secretary appointed
27 Mar 2002 288b Secretary resigned
27 Mar 2002 288b Director resigned
11 Mar 2002 NEWINC Incorporation