THE MEAT AND WINE COMPANY (UK) LIMITED
Company number 06530361
- Company Overview for THE MEAT AND WINE COMPANY (UK) LIMITED (06530361)
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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 May 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
26 Apr 2010 | AR01 | Annual return made up to 11 March 2010 with full list of shareholders | |
26 Apr 2010 | CH01 | Director's details changed for Bradley Martin Michael on 1 March 2010 | |
03 Dec 2009 | AP04 | Appointment of Cr Secretaries Limited as a secretary | |
15 Sep 2009 | 288b | Appointment terminated secretary clive harrington | |
07 Jul 2009 | 288c | Secretary's change of particulars / clive harrington / 05/07/2009 | |
07 May 2009 | 363a | Return made up to 11/03/09; full list of members | |
06 May 2009 | 288a | Director appointed bradley martin michael | |
06 May 2009 | 288a | Secretary appointed clive anthony harrington | |
05 May 2009 | 288b | Appointment terminated secretary denise spanjar | |
05 May 2009 | 288b | Appointment terminated director clive harrington | |
27 Apr 2009 | 287 | Registered office changed on 27/04/2009 from ground floor sutherland house 70-78 west hendon broadway london NW9 7BT | |
27 Apr 2009 | 225 | Accounting reference date extended from 31/03/2009 to 30/06/2009 | |
15 Sep 2008 | 288a | Director appointed clive harrington | |
18 Jul 2008 | 288b | Appointment terminate, director stephen jonathan goldberg logged form | |
16 Apr 2008 | 287 | Registered office changed on 16/04/2008 from 8-10 stamford hill london N16 6XZ | |
16 Apr 2008 | 288b | Appointment terminated secretary aa company services LIMITED | |
16 Apr 2008 | 288b | Appointment terminated director buyview LTD | |
16 Apr 2008 | 288a | Secretary appointed denise bianca spanjar | |
11 Mar 2008 | NEWINC | Incorporation |