CASELLA FAMILY BRANDS (EUROPE) LIMITED

Company number 02710556

Date	Type	Description	View / Download
15 Mar 2000	288a	New director appointed	(2 pages)
25 Feb 2000	CERTNM	Company name changed peter lehmann wines (uk) LIMITED\certificate issued on 28/02/00	(3 pages)
09 Aug 1999	AA	Full accounts made up to 30 June 1999	(15 pages)
09 Jul 1999	363s	Return made up to 29/04/99; full list of members	(6 pages)
21 Sep 1998	AA	Full accounts made up to 30 June 1998	(16 pages)
26 May 1998	363s	Return made up to 29/04/98; no change of members	(4 pages)
22 Aug 1997	AA	Full accounts made up to 30 June 1997	(16 pages)
30 May 1997	363s	Return made up to 29/04/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
11 Aug 1996	AA	Full accounts made up to 30 June 1996	(16 pages)
10 Jun 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
17 May 1996	363a	Return made up to 29/04/96; full list of members	(7 pages)
19 Apr 1996	AA	Full accounts made up to 30 June 1995	(17 pages)
04 May 1995	363x	Return made up to 29/04/95; full list of members	(14 pages)
13 Mar 1995	88(2)R	Ad 24/02/95--------- £ si 30000@1=30000 £ ic 20000/50000	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
17 Aug 1994	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	363x	Return made up to 29/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1993	395	Particulars of mortgage/charge	(11 pages)
11 Aug 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document