ERIK LAAN FINE WINES LIMITED

Company number 04768821

Date	Type	Description	View / Download
05 Aug 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
19 Nov 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
09 May 2008	288a	Director appointed james david halliday	(2 pages)
02 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
09 Oct 2007	288a	New director appointed	(2 pages)
16 Jul 2007	363s	Return made up to 18/05/07; no change of members	(6 pages)
09 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
11 Jul 2006	363s	Return made up to 18/05/06; full list of members	(6 pages)
18 Jul 2005	288c	Secretary's particulars changed	(1 page)
18 Jul 2005	288c	Director's particulars changed	(1 page)
18 Jul 2005	287	Registered office changed on 18/07/05 from: 16 steerforth street london SW18 4HH	(1 page)
03 Jun 2005	363s	Return made up to 18/05/05; full list of members	(6 pages)
26 Apr 2005	225	Accounting reference date extended from 31/05/04 to 30/06/04	(1 page)
26 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
21 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jun 2004	363s	Return made up to 18/05/04; full list of members	(6 pages)
27 Jun 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Secretary resigned	(1 page)
29 May 2003	287	Registered office changed on 29/05/03 from: 42-46 high street esher surrey KT10 9QY	(1 page)
29 May 2003	88(2)R	Ad 18/05/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 May 2003	288a	New secretary appointed	(2 pages)