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DAVID THOMAS WINE MERCHANT LTD

Company number 04510481

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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 Feb 2009 288b Appointment Terminated Director hannah thomas
19 Feb 2009 123 Nc inc already adjusted 29/01/09
19 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2008 363a Return made up to 14/08/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Sep 2007 363s Return made up to 14/08/07; no change of members
22 May 2007 288a New director appointed
22 May 2007 88(2)R Ad 28/02/07--------- £ si 5000@1=5000 £ ic 15000/20000
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Dec 2006 288a New director appointed
11 Dec 2006 288a New director appointed
11 Dec 2006 88(2)R Ad 06/11/06--------- £ si 14999@1=14999 £ ic 1/15000
11 Dec 2006 123 Nc inc already adjusted 06/11/06
11 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2006 288a New director appointed
20 Sep 2006 363s Return made up to 14/08/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Sep 2005 363s Return made up to 14/08/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Sep 2004 363s Return made up to 14/08/04; full list of members
25 Mar 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04