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THE MEAT AND WINE COMPANY (UK) LIMITED

Company number 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