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ENOTRIA WINECELLARS LIMITED

Company number 01071904

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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)
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
11 Dec 2009 CH01 Director's details changed for Mr Robert Price on 11 December 2009
06 Oct 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 288b Appointment terminated director peter sheridan
04 Aug 2009 288b Appointment terminated director simon treanor
17 Jun 2009 288a Director appointed mr robert price
16 Mar 2009 363a Return made up to 13/03/09; full list of members
12 Mar 2009 288b Appointment terminated director daniel martell
20 Feb 2009 288a Director appointed mr john grieveson
07 Oct 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 13/03/08; full list of members
13 Aug 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 13/03/07; full list of members
03 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 395 Particulars of mortgage/charge
01 Apr 2007 155(6)a Declaration of assistance for shares acquisition
07 Jan 2007 288a New director appointed
27 Nov 2006 288a New director appointed
01 Sep 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 363s Return made up to 13/03/06; full list of members
  • 363(287) ‐ Registered office changed on 13/04/06
23 Mar 2006 288a New director appointed
16 Mar 2006 288a New director appointed
06 Jan 2006 AUD Auditor's resignation
06 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 19/12/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares