PRESS HOUSE WINE BARS LIMITED

Company number 05124268

Date	Type	Description	View / Download
06 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
04 Jan 2008	288a	New secretary appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
23 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: easter green ixworth suffolk IP31 2JN	(1 page)
29 Aug 2007	363s	Return made up to 11/05/07; full list of members	(12 pages)
23 Aug 2007	288b	Director resigned	(1 page)
05 May 2007	395	Particulars of mortgage/charge	(5 pages)
20 Feb 2007	363s	Return made up to 11/05/06; full list of members	(11 pages)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
26 May 2006	363s	Return made up to 11/05/05; full list of members	(11 pages)
28 Apr 2006	88(2)R	Ad 31/08/05--------- £ si 20000@.1=2000 £ ic 4599/6599	(4 pages)
26 Apr 2006	88(2)R	Ad 23/02/05--------- £ si 45990@.1=4599 £ ic 1/4600	(3 pages)
19 Apr 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
08 Nov 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
08 Nov 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
24 Oct 2005	288a	New director appointed	(2 pages)
28 Jul 2005	122	Div 23/02/05	(1 page)
28 Jul 2005	123	Nc inc already adjusted 23/02/05	(1 page)
28 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Nov 2004	395	Particulars of mortgage/charge	(3 pages)