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THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED

Company number 06534213

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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)
28 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
10 Apr 2013	TM01	Termination of appointment of Bradley Michael as a director	View PDF Termination of appointment of Bradley Michael as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	AP01	Appointment of Ioannis Konstantinos Tomazos as a director	View PDF Appointment of Ioannis Konstantinos Tomazos as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
21 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
20 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
21 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
26 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	CH01	Director's details changed for Sam Hackner on 1 March 2010	View PDF Director's details changed for Sam Hackner on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Bradley Martin Michael on 1 March 2010	View PDF Director's details changed for Bradley Martin Michael on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AP04	Appointment of Cr Secretaries Limited as a secretary	View PDF Appointment of Cr Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	288b	Appointment terminated secretary clive harrington	View PDF Appointment terminated secretary clive harrington - link opens in a new window - 1 page (1 page)
11 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2009	288c	Secretary's change of particulars / clive harrington / 05/07/2009	View PDF Secretary's change of particulars / clive harrington / 05/07/2009 - link opens in a new window - 1 page (1 page)
17 Apr 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	View PDF Accounting reference date extended from 31/03/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from ground floor sutherland house 70-78 west hendon broadway london NW9 7BT	View PDF Registered office changed on 07/04/2009 from ground floor sutherland house 70-78 west hendon broadway london NW9 7BT - link opens in a new window - 1 page (1 page)
07 Apr 2009	288b	Appointment terminated secretary aa company services LIMITED	View PDF Appointment terminated secretary aa company services LIMITED - link opens in a new window - 1 page (1 page)
07 Apr 2009	288b	Appointment terminated secretary denise spanjar	View PDF Appointment terminated secretary denise spanjar - link opens in a new window - 1 page (1 page)
07 Apr 2009	288a	Secretary appointed clive anthony harrington	View PDF Secretary appointed clive anthony harrington - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)

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