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WINEMAKERS CHOICE LIMITED

Company number 00700529

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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)
12 Jun 2006 288a New director appointed
03 May 2006 AA Full accounts made up to 30 June 2005
16 Mar 2006 363a Return made up to 22/02/06; full list of members
29 Jul 2005 288a New director appointed
15 Mar 2005 363a Return made up to 22/02/05; full list of members
03 Mar 2005 169 £ sr 49998@1 24/01/04
12 Jan 2005 288b Secretary resigned;director resigned
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 173 Declaration of shares redemption:auditor's report
29 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Dec 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Dec 2004 288a New director appointed
17 Dec 2004 AA Accounts made up to 30 June 2004
23 Aug 2004 288b Secretary resigned;director resigned
20 Aug 2004 288a New secretary appointed
04 Aug 2004 288c Director's particulars changed
21 Jun 2004 288b Director resigned
11 Mar 2004 363s Return made up to 22/02/04; full list of members
12 Nov 2003 288a New secretary appointed;new director appointed
30 Oct 2003 288a New secretary appointed;new director appointed
29 Oct 2003 288b Secretary resigned;director resigned
29 Oct 2003 288b Director resigned
23 Oct 2003 288b Director resigned
31 Aug 2003 AA Accounts made up to 30 June 2003
15 May 2003 288b Director resigned