CARRIAGES WINE BAR LIMITED

Company number 05898166

Date	Type	Description	View / Download
16 Aug 2010	CH01	Director's details changed for Paul Anthony Richardson on 1 October 2009	(2 pages)
16 Aug 2010	CH01	Director's details changed for Deborah Anne Richardson on 1 October 2009	(2 pages)
16 Aug 2010	CH01	Director's details changed for Christopher Anthony Dowden Richardson on 1 October 2009	(2 pages)
16 Aug 2010	CH03	Secretary's details changed for Kathryn Anne Richardson on 1 October 2009	(1 page)
28 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
22 Oct 2009	CH01	Director's details changed for Christopher Anthony Dowden Richardson on 22 October 2009	(2 pages)
17 Aug 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
17 Aug 2009	353	Location of register of members	(1 page)
17 Aug 2009	288c	Director's change of particulars / christopher richardson / 03/01/2009	(1 page)
01 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
03 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
14 Aug 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
13 Sep 2007	363s	Return made up to 07/08/07; full list of members	(7 pages)
18 Sep 2006	225	Accounting reference date extended from 31/08/07 to 31/01/08	(1 page)
06 Sep 2006	288a	New secretary appointed	(2 pages)
06 Sep 2006	288a	New director appointed	(2 pages)
06 Sep 2006	288a	New director appointed	(1 page)
06 Sep 2006	288a	New director appointed	(1 page)
06 Sep 2006	88(2)R	Ad 14/08/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Aug 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	NEWINC	Incorporation	(13 pages)