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WESTERN WINES HOLDINGS LIMITED

Company number 04485988

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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)
13 Aug 2008 288c Director's change of particulars / troy christensen / 03/03/2008
12 May 2008 288b Appointment terminated director and secretary anne colquhoun
12 May 2008 288a Director and secretary appointed deepak kumar malhotra
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 Apr 2008 AA Full accounts made up to 28 February 2007
14 Sep 2007 363a Return made up to 15/07/07; full list of members
14 Sep 2007 288c Director's particulars changed
24 Jul 2007 287 Registered office changed on 24/07/07 from: kempson house camomile street london EC3A 7AN
15 May 2007 288a New director appointed
14 May 2007 288b Director resigned
03 Apr 2007 288b Director resigned
05 Jan 2007 287 Registered office changed on 05/01/07 from: 1 hawksworth road central park telford shropshire TF2 9TU
20 Dec 2006 AA Full accounts made up to 26 March 2006
24 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 28/02/07
09 Nov 2006 288a New director appointed
31 Oct 2006 288a New director appointed
25 Oct 2006 363s Return made up to 15/07/06; full list of members
19 Oct 2006 288b Director resigned
19 Oct 2006 288b Director resigned
19 Oct 2006 288b Director resigned