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LE CANON WINE LIMITED

Company number 04975810

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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)
14 Aug 2009	288b	Appointment terminated secretary james vanrenen	View PDF Appointment terminated secretary james vanrenen - link opens in a new window - 1 page (1 page)
05 Aug 2009	288b	Appointment terminated director david vanrenen	View PDF Appointment terminated director david vanrenen - link opens in a new window - 1 page (1 page)
05 Aug 2009	288b	Appointment terminated director henry o'sullivan	View PDF Appointment terminated director henry o'sullivan - link opens in a new window - 1 page (1 page)
08 Jul 2009	288c	Director's change of particulars / henry o'sullivan / 01/07/2009	View PDF Director's change of particulars / henry o'sullivan / 01/07/2009 - link opens in a new window - 1 page (1 page)
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
16 May 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
17 Apr 2009	288b	Appointment terminated director and secretary daniel vanrenen	View PDF Appointment terminated director and secretary daniel vanrenen - link opens in a new window - 1 page (1 page)
17 Apr 2009	288a	Director and secretary appointed james vanrenen	View PDF Director and secretary appointed james vanrenen - link opens in a new window - 1 page (1 page)
14 Apr 2009	288c	Director's change of particulars / david vanrenen / 19/03/2009	View PDF Director's change of particulars / david vanrenen / 19/03/2009 - link opens in a new window - 1 page (1 page)
06 Jan 2009	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jan 2008	363s	Return made up to 25/11/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/11/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
25 Oct 2007	CERTNM	Company name changed alchemex international LIMITED\certificate issued on 25/10/07	View PDF Company name changed alchemex international LIMITED\certificate issued on 25/10/07 - link opens in a new window - 2 pages (2 pages)
29 Dec 2006	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
20 Dec 2006	287	Registered office changed on 20/12/06 from: 222 regent street london W1B 5TR	View PDF Registered office changed on 20/12/06 from: 222 regent street london W1B 5TR - link opens in a new window - 1 page (1 page)
14 Dec 2006	363s	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2005	363s	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/12/05	View PDF Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/12/05 - link opens in a new window - 7 pages (7 pages)
09 Nov 2005	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
03 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2005	363s	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2004	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)

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