- Company Overview for CELLARERS (WINES) LIMITED (01083023)
- Filing history for CELLARERS (WINES) LIMITED (01083023)
- People for CELLARERS (WINES) LIMITED (01083023)
- More for CELLARERS (WINES) LIMITED (01083023)
| 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) |
|---|---|---|---|
| 23 Dec 2011 | AP01 | Appointment of Mr Jose Alberto Ibeas Franco as a director | |
| 25 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 05 May 2011 | AP01 | Appointment of Mr Stephen John Bolton as a director | |
| 18 Apr 2011 | AP01 | Appointment of Mr John James Nicholls as a director | |
| 18 Apr 2011 | AP01 | Appointment of Mr David Heginbottom as a director | |
| 15 Apr 2011 | TM01 | Termination of appointment of Sally Moore as a director | |
| 15 Apr 2011 | TM01 | Termination of appointment of Charles Coase as a director | |
| 17 Dec 2010 | AA | Full accounts made up to 30 June 2010 | |
| 08 Dec 2010 | CH01 | Director's details changed for Nandor Makos on 8 December 2010 | |
| 08 Dec 2010 | CH01 | Director's details changed for Sally Catherine Moore on 7 December 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 | |
| 01 Nov 2010 | CH03 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 10 Sep 2010 | AP01 | Appointment of Mr Andrew Mark Smith as a director | |
| 15 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 05 Dec 2009 | CH01 | Director's details changed for Andrew Milner Smith on 29 June 2009 | |
| 04 Dec 2009 | AD01 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 | |
| 17 Nov 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 06 Nov 2009 | TM01 | Termination of appointment of Adele Abigail as a director | |
| 04 Aug 2009 | 288a | Director appointed andrew milner smith | |
| 30 Jul 2009 | 288b | Appointment terminated director jill kyne | |
| 03 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
| 09 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 12 Aug 2008 | 288a | Director appointed adele ann abigail | |
| 09 Jul 2008 | 288b | Appointment terminated director michael flynn |