WINECELLARS LIMITED

Company number 02441996

Date	Type	Description	View / Download
06 Jan 2006	AUD	Auditor's resignation	(1 page)
06 Jan 2006	287	Registered office changed on 06/01/06 from: 10 orange street london WC2H 7DQ	(1 page)
06 Jan 2006	288a	New secretary appointed	(2 pages)
06 Jan 2006	288a	New director appointed	(2 pages)
06 Jan 2006	288a	New director appointed	(2 pages)
06 Jan 2006	288a	New director appointed	(2 pages)
06 Jan 2006	288a	New director appointed	(2 pages)
06 Jan 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	288b	Director resigned	(1 page)
29 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
25 Nov 2004	363s	Return made up to 10/11/04; full list of members	(6 pages)
20 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
14 Nov 2003	363a	Return made up to 10/11/03; full list of members	(5 pages)
19 May 2003	AA	Total exemption full accounts made up to 31 December 2002	(4 pages)
19 Nov 2002	363a	Return made up to 10/11/02; full list of members	(5 pages)
10 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
14 Nov 2001	363a	Return made up to 10/11/01; full list of members	(5 pages)
31 Oct 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
19 Sep 2001	AA	Accounts for a dormant company made up to 30 September 2000	(4 pages)
10 Nov 2000	363a	Return made up to 10/11/00; full list of members	(5 pages)
01 Dec 1999	363a	Return made up to 10/11/99; full list of members	(6 pages)
01 Dec 1999	288b	Secretary resigned	(1 page)
01 Dec 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)