CELLARWISE (LONDON) LIMITED

Company number 04470219

Date	Type	Description	View / Download
24 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
22 Sep 2005	288a	New secretary appointed	(2 pages)
21 Sep 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
31 Aug 2005	363s	Return made up to 26/06/05; full list of members	(9 pages)
13 May 2005	88(2)R	Ad 23/03/05--------- £ si 200@.01=2 £ ic 102/104	(2 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: 56 athlone street london NW5 4LL	(1 page)
13 Apr 2005	287	Registered office changed on 13/04/05 from: ellen house parkgate industrial estate knutsford cheshire WA16 8DX	(1 page)
13 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288a	New director appointed	(2 pages)
02 Mar 2005	288b	Director resigned	(1 page)
22 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	288a	New secretary appointed	(2 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	288b	Secretary resigned	(1 page)
13 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 10000@.01=100 £ ic 2/102	(2 pages)
13 Oct 2004	122	S-div 30/09/04	(1 page)
13 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivide ord shares 30/09/04
13 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Oct 2004	363s	Return made up to 26/06/04; full list of members	(2 pages)
30 Jul 2004	CERTNM	Company name changed cellarwise LIMITED\certificate issued on 30/07/04	(2 pages)
27 Apr 2004	AA	Accounts made up to 25 December 2003	(3 pages)
26 Sep 2003	225	Accounting reference date extended from 30/06/03 to 25/12/03	(1 page)