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THE WINE EXPLORER LIMITED

Company number 04477287

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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)
10 Sep 2007 288c Director's particulars changed
10 Sep 2007 288c Secretary's particulars changed;director's particulars changed
13 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jul 2006 363a Return made up to 04/07/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Sep 2005 363a Return made up to 04/07/05; full list of members
01 Jul 2004 363s Return made up to 04/07/04; full list of members
04 May 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jul 2003 363s Return made up to 04/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
17 Oct 2002 287 Registered office changed on 17/10/02 from: flat d 31 parkside wimbledon common london SW19 5NB
09 Oct 2002 395 Particulars of mortgage/charge
05 Sep 2002 CERTNM Company name changed vintoxicate LIMITED\certificate issued on 05/09/02
19 Jul 2002 287 Registered office changed on 19/07/02 from: prospect house 2 athenaeum road london N20 9YU
19 Jul 2002 288b Director resigned
19 Jul 2002 288b Secretary resigned
19 Jul 2002 288a New secretary appointed;new director appointed
19 Jul 2002 288a New director appointed
04 Jul 2002 NEWINC Incorporation