- Company Overview for MAJESTIC WINE WAREHOUSES LIMITED (01594599)
- Filing history for MAJESTIC WINE WAREHOUSES LIMITED (01594599)
- People for MAJESTIC WINE WAREHOUSES LIMITED (01594599)
- Charges for MAJESTIC WINE WAREHOUSES LIMITED (01594599)
- More for MAJESTIC WINE WAREHOUSES LIMITED (01594599)
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) |
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16 Jan 2006 | 288a | New director appointed | |
16 Jan 2006 | 288a | New director appointed | |
11 Apr 2005 | 288b | Director resigned | |
02 Mar 2005 | 363s |
Return made up to 30/01/05; full list of members
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20 Oct 2004 | AA | Full accounts made up to 29 March 2004 | |
04 Mar 2004 | 363s | Return made up to 30/01/04; full list of members | |
15 Dec 2003 | 88(2)R | Ad 27/11/03--------- £ si 320630@.3=96189 £ ic 329224/425413 | |
09 Oct 2003 | AA | Full accounts made up to 31 March 2003 | |
08 Mar 2003 | 363s |
Return made up to 30/01/03; full list of members
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28 Nov 2002 | 288a | New director appointed | |
16 Oct 2002 | AA | Full accounts made up to 1 April 2002 | |
09 Sep 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
05 Jul 2002 | 288a | New secretary appointed;new director appointed | |
05 Jul 2002 | 288b | Secretary resigned;director resigned | |
01 Mar 2002 | 363s |
Return made up to 30/01/02; full list of members
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24 Oct 2001 | RESOLUTIONS |
Resolutions
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22 Oct 2001 | 395 | Particulars of mortgage/charge | |
17 Oct 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Oct 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Oct 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Jul 2001 | AA | Full accounts made up to 2 April 2001 | |
19 Feb 2001 | 288a | New director appointed | |
07 Feb 2001 | 363s | Return made up to 30/01/01; full list of members | |
27 Jul 2000 | AA | Full accounts made up to 27 March 2000 | |
11 May 2000 | 288a | New director appointed |