CELLARMASTER WINES (UK) LIMITED

Company number 02430641

Date	Type	Description	View / Download
01 May 2008	AA	Accounts made up to 30 June 2007	(14 pages)
02 Nov 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
10 May 2007	AA	Accounts made up to 30 June 2006	(14 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
11 Apr 2007	288a	New secretary appointed	(2 pages)
28 Mar 2007	288b	Secretary resigned	(1 page)
07 Mar 2007	288a	New director appointed	(3 pages)
07 Mar 2007	288b	Director resigned	(1 page)
11 Oct 2006	363a	Return made up to 09/10/06; full list of members	(2 pages)
12 Jun 2006	AA	Accounts made up to 30 June 2005	(13 pages)
03 May 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
13 Oct 2005	363a	Return made up to 09/10/05; full list of members	(2 pages)
23 Mar 2005	AA	Accounts made up to 30 June 2004	(15 pages)
12 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2005	288a	New director appointed	(2 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
22 Oct 2004	363s	Return made up to 09/10/04; full list of members	(8 pages)
23 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
20 Aug 2004	288a	New secretary appointed	(2 pages)
21 Jun 2004	288b	Director resigned	(1 page)
18 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Nov 2003	363s	Return made up to 09/10/03; full list of members	(7 pages)
29 Oct 2003	288b	Secretary resigned	(1 page)