Advanced company searchLink opens in new window

MAJESTIC WINE WAREHOUSES LIMITED

Company number 01594599

Filter by category


Confirmation statement filters

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 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
  • 363(288) ‐ Director's particulars changed
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
  • 363(287) ‐ Registered office changed on 08/03/03
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
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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