- Company Overview for WINE DIRECT INTERNATIONAL LIMITED (05437323)
- Filing history for WINE DIRECT INTERNATIONAL LIMITED (05437323)
- People for WINE DIRECT INTERNATIONAL LIMITED (05437323)
- Charges for WINE DIRECT INTERNATIONAL LIMITED (05437323)
- Insolvency for WINE DIRECT INTERNATIONAL LIMITED (05437323)
- More for WINE DIRECT INTERNATIONAL LIMITED (05437323)
| 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) |
|---|---|---|---|
| 03 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 15 Sep 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 29 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 30 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 15 Jun 2009 | 363a | Return made up to 27/04/09; full list of members | |
| 25 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 03 Jul 2008 | 288c | Director and secretary's change of particulars / peter rehberg / 03/07/2008 | |
| 03 Jul 2008 | 288c | Director's change of particulars / paula rehberg / 03/07/2008 | |
| 03 Jul 2008 | 363a | Return made up to 27/04/08; full list of members | |
| 04 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 30 Jan 2008 | 88(2)R | Ad 11/09/07--------- £ si 100000@1=100000 £ ic 200/100200 | |
| 25 Jan 2008 | 123 | Nc inc already adjusted 10/09/07 | |
| 25 Jan 2008 | RESOLUTIONS |
Resolutions
|
|
| 15 Nov 2007 | 88(2)R | Ad 28/04/07--------- £ si 100@1=100 £ ic 100/200 | |
| 19 Jun 2007 | 363a | Return made up to 27/04/07; full list of members | |
| 25 Apr 2007 | 225 | Accounting reference date extended from 30/04/07 to 30/09/07 | |
| 20 Feb 2007 | 395 | Particulars of mortgage/charge | |
| 16 Nov 2006 | AA | Accounts for a dormant company made up to 30 April 2006 | |
| 26 Sep 2006 | 288a | New director appointed | |
| 15 Jun 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 15 Jun 2006 | 288c | Director's particulars changed | |
| 17 May 2006 | 363s |
Return made up to 27/04/06; full list of members
|
|
| 02 May 2006 | 88(2)R | Ad 27/04/05--------- £ si 99@1=99 £ ic 1/100 | |
| 02 May 2006 | 288b | Secretary resigned | |
| 02 May 2006 | 288b | Director resigned |