WESTERN WINES HOLDINGS LIMITED

Company number 04485988

Date	Type	Description	View / Download
07 Jan 2013	TM01	Termination of appointment of Troy Christensen as a director	(1 page)
29 Nov 2012	AA	Full accounts made up to 30 June 2012	(13 pages)
25 Oct 2012	AP01	Appointment of Mr Paul Michael Schaafsma as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of James Lousada as a director	(1 page)
07 Aug 2012	CH01	Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012	(2 pages)
17 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(7 pages)
15 Mar 2012	AP01	Appointment of Mr Jeremy Alexander Stevenson as a director	(2 pages)
15 Mar 2012	AP01	Appointment of Mr Gavin Stuart Brockett as a director	(2 pages)
14 Mar 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
08 Mar 2012	CH01	Director's details changed for Mr Troy Christensen on 6 March 2012	(2 pages)
31 Oct 2011	AA	Full accounts made up to 31 January 2011	(14 pages)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(7 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/approve transactions/relevant company 11/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
18 Aug 2011	TM01	Termination of appointment of Jeremy Stevenson as a director	(1 page)
09 Aug 2011	AP03	Appointment of Mrs Esther Clothier as a secretary	(2 pages)
09 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(5 pages)
26 Jul 2011	AP01	Appointment of Mr Jeremy Stevenson as a director	(2 pages)
26 Jul 2011	AP03	Appointment of Mr Jeremy Stevenson as a secretary	(2 pages)
25 Jul 2011	TM01	Termination of appointment of David Hughes as a director	(1 page)
25 Jul 2011	TM02	Termination of appointment of David Hughes as a secretary	(1 page)
28 Jun 2011	CH01	Director's details changed for Mr James David Lousada on 27 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mr David John Hughes on 27 June 2011	(2 pages)
27 Jun 2011	CH03	Secretary's details changed for Mr David John Hughes on 27 June 2011	(2 pages)
24 Jun 2011	AD01	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011	(1 page)
15 Apr 2011	AA01	Current accounting period shortened from 31 January 2012 to 30 June 2011	(1 page)