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ACCOLADE WINES LIMITED

Company number 00137407

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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)
26 Nov 2009 TM01 Termination of appointment of Maurice Cox as a director
26 Nov 2009 TM01 Termination of appointment of Alastair Mcilwain as a director
19 Nov 2009 AP01 Appointment of Mr Francis Paul Hetterich as a director
02 Nov 2009 CH01 Director's details changed for Mr Peter Harry Spencer on 30 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Maurice Tony Cox on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Alastair Keith Mcilwain on 1 October 2009
02 Nov 2009 CH03 Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Peter Harry Spencer on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Troy Christensen on 1 October 2009
14 Oct 2009 AP01 Appointment of Mr Mark Barry Lindon Allen as a director
14 Oct 2009 AP01 Appointment of Mr James David Lousada as a director
29 Sep 2009 AA Full accounts made up to 28 February 2009
13 Aug 2009 363a Return made up to 02/08/09; full list of members
13 Apr 2009 288a Director appointed helen margaret glennie
08 Apr 2009 288b Appointment terminated director david klein
24 Dec 2008 288b Appointment terminated director michel troutaud
23 Oct 2008 288c Director's change of particulars / peter spencer / 14/06/2008
01 Sep 2008 363a Return made up to 02/08/08; full list of members
29 Aug 2008 288b Appointment terminated director martin grisman
29 Aug 2008 AA Full accounts made up to 29 February 2008
02 Jul 2008 288c Director's change of particulars / troy christensen / 03/03/2008
12 May 2008 288b Appointment terminated director and secretary anne colquhoun
12 May 2008 288a Director and secretary appointed deepak kumar malhotra