- Company Overview for BLENDS WINE ESTATES UK LTD (05275829)
- Filing history for BLENDS WINE ESTATES UK LTD (05275829)
- People for BLENDS WINE ESTATES UK LTD (05275829)
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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) |
---|---|---|---|
27 Dec 2007 | 363a | Return made up to 02/11/07; full list of members | |
02 May 2007 | 288b | Director resigned | |
07 Dec 2006 | 363s | Return made up to 02/11/06; full list of members | |
22 Jun 2006 | AA | Full accounts made up to 31 March 2006 | |
07 Jun 2006 | 288a | New secretary appointed;new director appointed | |
08 Mar 2006 | 288b | Director resigned | |
01 Mar 2006 | 288b | Secretary resigned | |
28 Feb 2006 | 288b | Director resigned | |
09 Dec 2005 | 363s | Return made up to 02/11/05; full list of members | |
01 Nov 2005 | 288c | Director's particulars changed | |
20 Jun 2005 | MEM/ARTS | Memorandum and Articles of Association | |
17 Jun 2005 | 225 | Accounting reference date extended from 30/11/05 to 31/03/06 | |
17 Jun 2005 | 122 | Conve 01/06/05 | |
17 Jun 2005 | 88(2)R | Ad 01/06/05--------- £ si 29@1=29 £ ic 1/30 | |
15 Jun 2005 | 288a | New director appointed | |
15 Jun 2005 | 288a | New director appointed | |
15 Jun 2005 | 288a | New director appointed | |
15 Jun 2005 | 288a | New director appointed | |
14 Jun 2005 | CERTNM | Company name changed limatone LIMITED\certificate issued on 14/06/05 | |
29 Mar 2005 | 288a | New director appointed | |
02 Feb 2005 | 288a | New director appointed | |
02 Feb 2005 | 288a | New secretary appointed | |
02 Feb 2005 | 288b | Secretary resigned | |
02 Feb 2005 | 288b | Director resigned | |
27 Jan 2005 | 287 | Registered office changed on 27/01/05 from: 41 chalton street london NW1 1JD |