WESTERN WINES HOLDINGS LIMITED

Company number 04485988

Date	Type	Description	View / Download
13 Apr 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 January 2011	(1 page)
03 Feb 2011	TM02	Termination of appointment of Deepak Malhotra as a secretary	(1 page)
02 Feb 2011	AP03	Appointment of Mr David John Hughes as a secretary	(2 pages)
02 Feb 2011	AP01	Appointment of Mr David John Hughes as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Mr James David Lousada as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Francis Hetterich as a director	(1 page)
18 Oct 2010	TM02	Termination of appointment of Helen Glennie as a secretary	(1 page)
04 Oct 2010	AA	Full accounts made up to 28 February 2010	(14 pages)
16 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH01	Director's details changed for Mr Troy Christensen on 11 June 2010	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Helen Glennie as a director	(1 page)
24 Feb 2010	AP01	Appointment of Mr Francis Paul Hetterich as a director	(2 pages)
24 Feb 2010	AP03	Appointment of Mrs Helen Margaret Glennie as a secretary	(1 page)
24 Feb 2010	TM01	Termination of appointment of Deepak Malhotra as a director	(1 page)
13 Nov 2009	CH01	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Troy Christensen on 1 October 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(1 page)
29 Sep 2009	AA	Full accounts made up to 28 February 2009	(13 pages)
23 Jul 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)
13 Apr 2009	288a	Director appointed helen margaret glennie	(2 pages)
09 Apr 2009	288b	Appointment terminated director david klein	(1 page)
07 Feb 2009	287	Registered office changed on 07/02/2009 from 3 more london riverside london SE1 2AQ	(1 page)
02 Sep 2008	363a	Return made up to 15/07/08; full list of members	(6 pages)
29 Aug 2008	AA	Full accounts made up to 29 February 2008	(13 pages)