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GUSBOURNE WINES LIMITED

Company number 08379627

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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)
31 Jan 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders	View PDF Annual return made up to 29 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Oct 2013	AP01	Appointment of Mr Ian George Robinson as a director on 27 September 2013	View PDF Appointment of Mr Ian George Robinson as a director on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AP01	Appointment of Benjamin James Walgate as a director on 27 September 2013	View PDF Appointment of Benjamin James Walgate as a director on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	TM02	Termination of appointment of Cs Secretaries Limited as a secretary on 27 September 2013	View PDF Termination of appointment of Cs Secretaries Limited as a secretary on 27 September 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	View PDF Current accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2013	TM01	Termination of appointment of Cs Directors Limited as a director on 27 September 2013	View PDF Termination of appointment of Cs Directors Limited as a director on 27 September 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	TM01	Termination of appointment of Michael James Blood as a director on 27 September 2013	View PDF Termination of appointment of Michael James Blood as a director on 27 September 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 14 October 2013	View PDF Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 14 October 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2013	CERTNM	Company name changed jcco 324 LIMITED\certificate issued on 25/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-25	View PDF Company name changed jcco 324 LIMITED\certificate issued on 25/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-25 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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