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WHITEBRIDGE WINES LIMITED

Company number 01736781

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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 Jan 2004 363s Return made up to 27/01/04; full list of members
01 Dec 2003 AA Accounts for a small company made up to 31 January 2003
20 Jan 2003 363s Return made up to 27/01/03; full list of members
25 Nov 2002 AA Accounts for a small company made up to 31 January 2002
21 Jan 2002 363s Return made up to 27/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2001 AA Accounts for a small company made up to 31 January 2001
22 Jan 2001 363s Return made up to 27/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2000 AA Accounts for a small company made up to 31 January 2000
23 Jan 2000 363s Return made up to 27/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1999 AA Accounts for a small company made up to 31 January 1999
10 Mar 1999 363s Return made up to 27/01/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
02 Mar 1999 CERTNM Company name changed lissco LIMITED\certificate issued on 03/03/99
17 Dec 1998 395 Particulars of mortgage/charge
20 Oct 1998 AA Accounts for a small company made up to 31 January 1998
27 Jan 1998 363s Return made up to 27/01/98; no change of members
06 Oct 1997 AA Accounts for a small company made up to 31 January 1997
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Feb 1997 363s Return made up to 27/01/97; full list of members
13 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Dec 1996 288b Director resigned
24 Jun 1996 AA Accounts for a small company made up to 31 January 1996
26 Apr 1996 AA Accounts for a small company made up to 31 January 1995
19 Apr 1996 363s Return made up to 27/01/96; no change of members
06 Sep 1995 363s Return made up to 27/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jun 1995 288 New director appointed
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