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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)
19 Oct 2006 288b Secretary resigned
18 Oct 2006 288b Director resigned
18 Oct 2006 288a New secretary appointed;new director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
23 Mar 2006 AA Full accounts made up to 27 March 2005
25 Jul 2005 363s Return made up to 15/07/05; no change of members
18 Apr 2005 395 Particulars of mortgage/charge
08 Apr 2005 155(6)a Declaration of assistance for shares acquisition
08 Apr 2005 155(6)b Declaration of assistance for shares acquisition
15 Mar 2005 AA Group of companies' accounts made up to 31 March 2004
17 Nov 2004 288b Director resigned
17 Nov 2004 88(2)R Ad 30/07/04--------- £ si 52500@1=52500 £ ic 1940001/1992501
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Director resigned
08 Nov 2004 403a Declaration of satisfaction of mortgage/charge
01 Nov 2004 288a New director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
14 Aug 2004 403a Declaration of satisfaction of mortgage/charge
14 Aug 2004 403a Declaration of satisfaction of mortgage/charge
14 Aug 2004 403a Declaration of satisfaction of mortgage/charge
14 Aug 2004 403a Declaration of satisfaction of mortgage/charge
14 Aug 2004 403a Declaration of satisfaction of mortgage/charge