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CELLARMASTER (EUROPE) LTD

Company number 06042527

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Company Results (links open in a new window)
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)
06 Feb 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
06 Aug 2007	88(2)R	Ad 30/06/07--------- £ si 410007@.01=4100 £ ic 48364/52464	View PDF Ad 30/06/07--------- £ si 410007@.01=4100 £ ic 48364/52464 - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	88(2)R	Ad 30/06/07--------- £ si 580318@.01=5803 £ ic 42561/48364	View PDF Ad 30/06/07--------- £ si 580318@.01=5803 £ ic 42561/48364 - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	88(2)R	Ad 07/06/07--------- £ si 255970@.01=2559 £ ic 40002/42561	View PDF Ad 07/06/07--------- £ si 255970@.01=2559 £ ic 40002/42561 - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	88(2)O	Ad 08/01/07--------- £ si 4000000@.01	View PDF Ad 08/01/07--------- £ si 4000000@.01 - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 30/06/07	View PDF Accounting reference date shortened from 31/01/08 to 30/06/07 - link opens in a new window - 1 page (1 page)
21 Feb 2007	88(2)R	Ad 08/01/07--------- £ si 4000000@.01=40000 £ ic 2/40002	View PDF Ad 08/01/07--------- £ si 4000000@.01=40000 £ ic 2/40002 - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	88(2)R	Ad 07/01/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 07/01/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	123	Nc inc already adjusted 07/01/07	View PDF Nc inc already adjusted 07/01/07 - link opens in a new window - 1 page (1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 07/01/07
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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