CELLARMASTER WINES (UK) LIMITED

Company number 02430641

Date	Type	Description	View / Download
29 Oct 2003	288b	Director resigned	(1 page)
28 Oct 2003	AA	Accounts made up to 30 June 2003	(17 pages)
15 May 2003	288b	Director resigned	(1 page)
07 May 2003	AA	Accounts made up to 30 June 2002	(17 pages)
25 Mar 2003	CERTNM	Company name changed the australian wine centre limit ed\certificate issued on 25/03/03	(2 pages)
20 Feb 2003	288c	Director's particulars changed	(1 page)
20 Feb 2003	288b	Director resigned	(1 page)
20 Feb 2003	288b	Director resigned	(1 page)
11 Nov 2002	363s	Return made up to 09/10/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
31 Oct 2002	AA	Accounts made up to 30 June 2001	(16 pages)
23 Sep 2002	AA	Accounts made up to 30 June 2000	(15 pages)
16 Apr 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	288a	New secretary appointed	(2 pages)
16 Apr 2002	288b	Director resigned	(1 page)
25 Jan 2002	363s	Return made up to 09/10/01; full list of members 363(287) ‐ Registered office changed on 25/01/02	(7 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
04 Sep 2001	287	Registered office changed on 04/09/01 from: kershaw house great west road hounslow middlesex TW5 0BU	(1 page)
12 Oct 2000	363s	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jul 2000	AA	Accounts made up to 30 June 1999	(13 pages)
13 Mar 2000	AA	Accounts made up to 31 December 1998	(13 pages)
13 Jan 2000	88(2)R	Ad 23/03/99--------- £ si 6900@1	(2 pages)
13 Jan 2000	363s	Return made up to 09/10/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Dec 1999	287	Registered office changed on 16/12/99 from: 21A south lea road datchet berkshire SL3 9BY	(1 page)
16 Dec 1999	288a	New director appointed	(2 pages)