CELLARMASTER WINES HOLDINGS (UK) LIMITED

Company number 00926472

Date	Type	Description	View / Download
11 Mar 2004	363s	Return made up to 22/02/04; full list of members	(8 pages)
12 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
29 Oct 2003	288b	Director resigned	(1 page)
23 Oct 2003	288b	Director resigned	(1 page)
06 May 2003	244	Delivery ext'd 3 mth 30/06/02	(2 pages)
24 Mar 2003	363s	Return made up to 22/02/03; full list of members	(7 pages)
07 Mar 2003	288a	New director appointed	(2 pages)
06 Mar 2003	288a	New director appointed	(2 pages)
28 Aug 2002	288b	Director resigned	(1 page)
05 Aug 2002	AA	Group of companies' accounts made up to 30 June 2001	(21 pages)
02 May 2002	244	Delivery ext'd 3 mth 30/06/01	(2 pages)
26 Mar 2002	288b	Secretary resigned	(1 page)
25 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE	(1 page)
04 Mar 2002	363s	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Jan 2002	288a	New director appointed	(3 pages)
30 May 2001	363a	Return made up to 22/02/01; full list of members	(5 pages)
30 May 2001	353	Location of register of members	(1 page)
19 Mar 2001	AA	Full group accounts made up to 30 June 2000	(21 pages)
21 Jan 2001	288b	Director resigned	(1 page)
21 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288a	New director appointed	(2 pages)