CELLARMASTER WINES HOLDINGS (UK) LIMITED
Company number 00926472
- Company Overview for CELLARMASTER WINES HOLDINGS (UK) LIMITED (00926472)
- Filing history for CELLARMASTER WINES HOLDINGS (UK) LIMITED (00926472)
- People for CELLARMASTER WINES HOLDINGS (UK) LIMITED (00926472)
- More for CELLARMASTER WINES HOLDINGS (UK) LIMITED (00926472)
| 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 Oct 2012 | TM01 | Termination of appointment of Peter Jackson as a director | |
| 04 Jul 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 23 Apr 2012 | AP01 | Appointment of Derek Nicol as a director | |
| 02 Apr 2012 | TM01 | Termination of appointment of Richard Renwick as a director | |
| 24 Nov 2011 | AA | Full accounts made up to 30 June 2011 | |
| 26 Oct 2011 | TM02 | Termination of appointment of Damien Jackman as a secretary | |
| 26 Oct 2011 | TM01 | Termination of appointment of Damien Jackman as a director | |
| 13 May 2011 | SH01 |
Statement of capital following an allotment of shares on 5 May 2011
|
|
| 13 May 2011 | RESOLUTIONS |
Resolutions
|
|
| 13 May 2011 | CC04 | Statement of company's objects | |
| 20 Apr 2011 | AR01 | Annual return made up to 22 February 2011 | |
| 06 Sep 2010 | AA | Full accounts made up to 30 June 2010 | |
| 30 Apr 2010 | TM02 | Termination of appointment of Stuart Pickles as a secretary | |
| 30 Apr 2010 | TM01 | Termination of appointment of Stuart Pickles as a director | |
| 30 Apr 2010 | AP01 | Appointment of Richard John Renwick as a director | |
| 30 Apr 2010 | AP03 | Appointment of Damien Paul Jackman as a secretary | |
| 06 Apr 2010 | AA | Full accounts made up to 30 June 2009 | |
| 24 Mar 2010 | AR01 | Annual return made up to 22 February 2010 | |
| 09 May 2009 | AA | Full accounts made up to 30 June 2008 | |
| 20 Mar 2009 | 363a | Return made up to 22/02/09; full list of members | |
| 10 Feb 2009 | 288c | Director's change of particulars / peter jackson / 10/02/2009 | |
| 31 Jul 2008 | 363a | Return made up to 22/02/08; full list of members | |
| 01 May 2008 | AA | Full accounts made up to 30 June 2007 | |
| 13 Jul 2007 | 288a | New director appointed | |
| 22 Jun 2007 | 288b | Director resigned |