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CLOUDY WINE

Company number 04852315

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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)
07 Aug 2007 363a Return made up to 31/07/07; full list of members
07 Aug 2007 190 Location of debenture register
07 Aug 2007 353 Location of register of members
07 Aug 2007 287 Registered office changed on 07/08/07 from: 3RD floor, tiom, charnwood house gregory boulevard nottinghamshire NG7 6NX
11 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
16 Aug 2006 363a Return made up to 31/07/06; full list of members
16 Aug 2006 190 Location of debenture register
16 Aug 2006 353 Location of register of members
16 Aug 2006 287 Registered office changed on 16/08/06 from: 3RD floor, tiom, charnwood house gregory boulevard nottinghamshire NG7 6NX
14 Jul 2006 288c Director's particulars changed
09 May 2006 AA Total exemption full accounts made up to 30 April 2005
03 Feb 2006 288c Director's particulars changed
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288b Secretary resigned;director resigned
05 Oct 2005 363a Return made up to 31/07/05; full list of members
05 Oct 2005 287 Registered office changed on 05/10/05 from: charnwood house gregory boulevard nottinghamshire NG7 6NX
12 Aug 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2005 AA Total exemption full accounts made up to 30 April 2004
03 Sep 2004 363s Return made up to 31/07/04; full list of members
09 Jan 2004 225 Accounting reference date shortened from 31/07/04 to 30/04/04
01 Oct 2003 288b Secretary resigned
22 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2003 AUD Auditor's resignation
21 Aug 2003 155(6)a Declaration of assistance for shares acquisition
21 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares