- Company Overview for THE WINE STUDIO LIMITED (02867477)
- Filing history for THE WINE STUDIO LIMITED (02867477)
- People for THE WINE STUDIO LIMITED (02867477)
- Charges for THE WINE STUDIO LIMITED (02867477)
- More for THE WINE STUDIO LIMITED (02867477)
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) |
---|---|---|---|
02 Jan 2008 | AA | Full accounts made up to 28 February 2007 | |
17 Dec 2007 | 363a | Return made up to 01/11/07; full list of members | |
11 May 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
09 May 2007 | RESOLUTIONS |
Resolutions
|
|
08 May 2007 | 88(2)R | Ad 11/04/07--------- £ si 50@1=50 £ ic 52/102 | |
08 May 2007 | 88(2)R | Ad 11/04/07--------- £ si 50@1=50 £ ic 2/52 | |
08 May 2007 | RESOLUTIONS |
Resolutions
|
|
28 Apr 2007 | 288b | Director resigned | |
23 Apr 2007 | 395 | Particulars of mortgage/charge | |
11 Apr 2007 | 288a | New director appointed | |
29 Mar 2007 | 288c | Director's particulars changed | |
28 Mar 2007 | 288b | Director resigned | |
02 Feb 2007 | 288a | New director appointed | |
15 Jan 2007 | 287 | Registered office changed on 15/01/07 from: constellation house, the guildway old portsmouth road, artington guildford, surrey GU3 1LR | |
08 Jan 2007 | 288a | New director appointed | |
08 Jan 2007 | 288a | New director appointed | |
08 Jan 2007 | 288a | New director appointed | |
07 Jan 2007 | AA | Accounts for a dormant company made up to 28 February 2006 | |
18 Dec 2006 | 363a | Return made up to 01/11/06; no change of members | |
01 Dec 2006 | CERTNM | Company name changed samuel dow LIMITED\certificate issued on 01/12/06 | |
06 Oct 2006 | 288b | Director resigned | |
06 Oct 2006 | 288a | New director appointed | |
12 Jan 2006 | AA | Accounts for a dormant company made up to 28 February 2005 | |
01 Dec 2005 | 288b | Director resigned | |
29 Nov 2005 | 363a | Return made up to 01/11/05; full list of members |