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PALMERSTON FINE WINES LTD.

Company number SC145427

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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)
13 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
19 Jul 2002	363s	Return made up to 13/07/02; full list of members	View PDF Return made up to 13/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
03 Aug 2001	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 - 2 pages (2 pages)
31 Jul 2001	363s	Return made up to 13/07/01; full list of members	View PDF Return made up to 13/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
04 Aug 2000	363s	Return made up to 13/07/00; no change of members	View PDF Return made up to 13/07/00; no change of members - link opens in a new window - 6 pages (6 pages)
27 Jul 1999	363s	Return made up to 13/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
15 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
24 Jan 1999	AA	Accounts for a small company made up to 5 April 1998	View PDF Accounts for a small company made up to 5 April 1998 - link opens in a new window - 7 pages (7 pages)
05 Oct 1998	88(2)R	Ad 28/09/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 28/09/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
05 Oct 1998	225	Accounting reference date shortened from 05/04/99 to 31/03/99	View PDF Accounting reference date shortened from 05/04/99 to 31/03/99 - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 1998	CERTNM	Company name changed midward management LIMITED\certificate issued on 20/07/98	View PDF Company name changed midward management LIMITED\certificate issued on 20/07/98 - link opens in a new window - 3 pages (3 pages)
14 Jul 1998	287	Registered office changed on 14/07/98 from: midward newton by broxburn west lothian EH52 6QH	View PDF Registered office changed on 14/07/98 from: midward newton by broxburn west lothian EH52 6QH - link opens in a new window - 1 page (1 page)
14 Jul 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jul 1998	363s	Return made up to 13/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 13/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
14 Apr 1998	AA	Accounts for a dormant company made up to 5 April 1997	View PDF Accounts for a dormant company made up to 5 April 1997 - link opens in a new window - 4 pages (4 pages)
10 Jul 1997	363s	Return made up to 13/07/97; full list of members	View PDF Return made up to 13/07/97; full list of members - link opens in a new window - 5 pages (5 pages)
02 Aug 1996	AA	Accounts for a dormant company made up to 5 April 1996	View PDF Accounts for a dormant company made up to 5 April 1996 - link opens in a new window - 4 pages (4 pages)
16 Jul 1996	363s	Return made up to 13/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
17 Jan 1996	AA	Accounts for a dormant company made up to 5 April 1995	View PDF Accounts for a dormant company made up to 5 April 1995 - link opens in a new window - 4 pages (4 pages)

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