CHARRIERE WINE MERCHANTS LIMITED

Company number 04526495

Date	Type	Description	View / Download
18 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2009	TM01	Termination of appointment of Stuart Easton as a director	(1 page)
08 Oct 2009	AD01	Registered office address changed from Church Cottage Main Street Grandborough Rugby CV23 8DQ on 8 October 2009	(1 page)
08 Oct 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	(4 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
10 Sep 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
20 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
09 Oct 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
09 Oct 2007	288c	Director's particulars changed	(1 page)
30 Aug 2007	122	S-div 14/08/07	(1 page)
23 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
23 May 2007	288a	New director appointed	(1 page)
13 Oct 2006	AA	Total exemption full accounts made up to 30 September 2005	(11 pages)
06 Oct 2006	363a	Return made up to 24/08/06; full list of members	(2 pages)
03 Nov 2005	AA	Total exemption full accounts made up to 30 September 2004	(10 pages)
24 Aug 2005	363a	Return made up to 24/08/05; full list of members	(2 pages)
24 Aug 2005	353	Location of register of members	(1 page)
10 Nov 2004	363s	Return made up to 26/08/04; full list of members	(7 pages)
10 Nov 2004	363(288)	Director's particulars changed;director resigned
12 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	(10 pages)
07 Nov 2003	288a	New secretary appointed	(2 pages)
18 Oct 2003	288b	Secretary resigned	(1 page)

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