MAJESTIC WINE WAREHOUSES LIMITED

Company number 01594599

Date	Type	Description	View / Download
06 Feb 2007	288c	Director's particulars changed	(1 page)
23 Jan 2007	AA	Full accounts made up to 27 March 2006	(41 pages)
22 Aug 2006	288c	Director's particulars changed	(1 page)
21 Apr 2006	288a	New director appointed	(1 page)
07 Feb 2006	363s	Return made up to 30/01/06; full list of members 363(288) ‐ Director's particulars changed;director resigned	(12 pages)
01 Feb 2006	AA	Full accounts made up to 28 March 2005	(18 pages)
17 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	288a	New director appointed	(2 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
11 Apr 2005	288b	Director resigned	(1 page)
02 Mar 2005	363s	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
20 Oct 2004	AA	Full accounts made up to 29 March 2004	(18 pages)
04 Mar 2004	363s	Return made up to 30/01/04; full list of members	(13 pages)
15 Dec 2003	88(2)R	Ad 27/11/03--------- £ si 320630@.3=96189 £ ic 329224/425413	(6 pages)
09 Oct 2003	AA	Full accounts made up to 31 March 2003	(18 pages)
08 Mar 2003	363s	Return made up to 30/01/03; full list of members 363(287) ‐ Registered office changed on 08/03/03	(12 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
16 Oct 2002	AA	Full accounts made up to 1 April 2002	(18 pages)
09 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2002	363s	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
17 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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