ACCOLADE WINES EUROPE NO. 6 LIMITED

Company number 02661279

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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)
24 Jun 2011 CERTNM Company name changed constellation europe 6 LIMITED\certificate issued on 24/06/11
  • RES15 ‐ Change company name resolution on 2011-06-20
24 Jun 2011 CONNOT Change of name notice
15 Apr 2011 AA01 Current accounting period shortened from 31 January 2012 to 30 June 2011
13 Apr 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 January 2011
04 Feb 2011 AP03 Appointment of Mr David John Hughes as a secretary
04 Feb 2011 TM02 Termination of appointment of Deepak Malhotra as a secretary
04 Feb 2011 AP01 Appointment of Mr David John Hughes as a director
04 Feb 2011 TM01 Termination of appointment of Deepak Malhotra as a director
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Feb 2011 TM02 Termination of appointment of David John Hughes as a secretary
02 Feb 2011 TM01 Termination of appointment of David John Hughes as a director
02 Feb 2011 AP03 Appointment of Mr David John Hughes as a secretary
02 Feb 2011 AP01 Appointment of Mr David John Hughes as a director
05 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
18 Oct 2010 TM01 Termination of appointment of Helen Glennie as a director
18 Oct 2010 AP01 Appointment of Mr James David Lousada as a director
04 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
15 Jun 2010 CH01 Director's details changed for Mr Troy Christensen on 11 June 2010
18 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-12
18 Jan 2010 CONNOT Change of name notice
18 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Troy Christensen on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009