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CELLARERS (WINES) LIMITED

Company number 01083023

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Company Results (links open in a new window)
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)
16 Oct 2003 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2003 363a Return made up to 30/09/03; full list of members
View PDF Return made up to 30/09/03; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2003 288c Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 1 page (1 page)
01 May 2003 AA Full accounts made up to 30 June 2002
View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 10 pages (10 pages)
23 Apr 2003 288b Director resigned
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13 Apr 2003 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2002 363a Return made up to 30/09/02; full list of members
View PDF Return made up to 30/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
20 May 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Apr 2002 AA Full accounts made up to 30 June 2001
View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 10 pages (10 pages)
08 Apr 2002 288a New secretary appointed
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05 Apr 2002 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 2001 363a Return made up to 30/09/01; full list of members
View PDF Return made up to 30/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 May 2001 AA Full accounts made up to 30 June 2000
View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 11 pages (11 pages)
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG
View PDF Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG - link opens in a new window - 1 page (1 page)
20 Jan 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2001 288b Director resigned
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17 Jan 2001 288a New director appointed
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22 Dec 2000 288b Secretary resigned
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21 Dec 2000 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2000 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2000 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)