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THE WINE STUDIO LIMITED

Company number 02867477

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • RES10 ‐ Resolution of allotment of securities
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