DYLANS WINE MERCHANTS LIMITED

Company number 05730426

Date	Type	Description	View / Download
17 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
03 May 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(5 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(4 pages)
15 Mar 2010	CH01	Director's details changed for Stephen Paul Ashborn on 2 October 2009	(2 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
06 Mar 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
08 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
25 Jun 2008	363s	Return made up to 06/03/08; no change of members	(6 pages)
23 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
22 May 2007	225	Accounting reference date extended from 31/03/07 to 30/04/07	(1 page)
30 Mar 2007	363s	Return made up to 06/03/07; full list of members	(6 pages)
16 Feb 2007	288b	Secretary resigned	(1 page)
16 Feb 2007	288a	New secretary appointed	(2 pages)
13 Mar 2006	288b	Director resigned	(1 page)
13 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Mar 2006	88(2)R	Ad 06/03/06--------- £ si 124@1=124 £ ic 1/125	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New secretary appointed	(2 pages)
13 Mar 2006	287	Registered office changed on 13/03/06 from: carnglas chambers 95 carnglas road sketty swansea west glamorgan SA2 9DH	(1 page)
13 Mar 2006	288b	Secretary resigned	(1 page)
13 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2006	NEWINC	Incorporation	(12 pages)

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