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ARMIT WINES LIMITED

Company number 01609571

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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 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2006 AA Full accounts made up to 31 March 2006
22 Aug 2006 288a New director appointed
23 Jun 2006 363a Return made up to 22/06/06; full list of members
23 Jun 2006 353 Location of register of members
18 Apr 2006 288a New secretary appointed
18 Apr 2006 288b Secretary resigned;director resigned
18 Apr 2006 AA Full accounts made up to 31 March 2005
17 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
16 Sep 2005 287 Registered office changed on 16/09/05 from: 1 park place canary wharf london E14 4HJ
18 Jul 2005 288b Director resigned
18 Jul 2005 288a New secretary appointed;new director appointed
18 Jul 2005 363s Return made up to 22/06/05; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
05 Apr 2005 288b Director resigned
28 Feb 2005 AA Full accounts made up to 31 March 2004
23 Dec 2004 244 Delivery ext'd 3 mth 31/03/04
19 Aug 2004 288b Director resigned
03 Aug 2004 AA Full accounts made up to 31 March 2003
27 Jul 2004 AAMD Amended full accounts made up to 31 March 2002
06 Jul 2004 363s Return made up to 22/06/04; full list of members
14 May 2004 288a New director appointed
06 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
08 Aug 2003 363s Return made up to 22/06/03; full list of members
30 Jun 2003 288a New secretary appointed
30 Jun 2003 288b Secretary resigned