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34 WINES LIMITED

Company number 05046565

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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)
08 May 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
08 May 2010 CH01 Director's details changed for Mr Andrew Robert Fishwick on 17 February 2010
08 May 2010 CH01 Director's details changed for Glenys Anne Lambie on 17 February 2010
08 May 2010 CH01 Director's details changed for John Horwood Lambie on 17 February 2010
08 May 2010 CH01 Director's details changed for Maureen Auriol Fishwick on 17 February 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 17/02/09; full list of members
20 Apr 2009 288c Director and secretary's change of particulars / maureen fishwick / 31/05/2008
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 363a Return made up to 17/02/08; full list of members
29 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
09 Mar 2007 363a Return made up to 17/02/07; full list of members
06 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New director appointed
08 Nov 2006 CERTNM Company name changed auriol bowdon LIMITED\certificate issued on 08/11/06
05 May 2006 363a Return made up to 17/02/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
16 Mar 2005 363s Return made up to 17/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Dec 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
17 Feb 2004 NEWINC Incorporation