EDWARD PARKER WINES LTD.

Company number 04763752

Date	Type	Description	View / Download
22 May 2008	363a	Return made up to 14/05/08; full list of members	(5 pages)
11 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
08 Jun 2007	363s	Return made up to 14/05/07; full list of members	(7 pages)
14 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
28 Feb 2007	288b	Secretary resigned	(1 page)
28 Feb 2007	287	Registered office changed on 28/02/07 from: church hill farm wells road burnham overy town kings lynn norfolk PE31 8HU	(1 page)
28 Feb 2007	288a	New secretary appointed	(1 page)
15 Sep 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
14 Jun 2006	363s	Return made up to 14/05/06; full list of members	(7 pages)
27 Feb 2006	123	£ nc 100/125 21/02/06	(1 page)
27 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2006	288a	New director appointed	(1 page)
19 Jul 2005	363s	Return made up to 14/05/05; full list of members	(3 pages)
17 Jun 2005	CERTNM	Company name changed bircham associates LTD\certificate issued on 17/06/05	(2 pages)
16 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
18 May 2004	363s	Return made up to 14/05/04; full list of members	(6 pages)
28 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
18 Mar 2004	395	Particulars of mortgage/charge	(4 pages)
11 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2003	288c	Director's particulars changed	(1 page)
25 Sep 2003	288c	Secretary's particulars changed	(1 page)
11 Sep 2003	287	Registered office changed on 11/09/03 from: 77 stockwell park road london SW9 0DB	(1 page)
14 May 2003	NEWINC	Incorporation	(8 pages)