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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)
09 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
08 Dec 1997 363a Return made up to 01/11/97; full list of members
03 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
27 Jan 1997 288c Secretary's particulars changed;director's particulars changed
26 Nov 1996 363s Return made up to 01/11/96; no change of members
08 Nov 1996 363s Return made up to 01/11/95; no change of members
22 Aug 1995 AA Accounts for a dormant company made up to 30 April 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1995
22 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Apr 1995 287 Registered office changed on 26/04/95 from: clock house, london road, guildford, surrey GU1 1UW
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 363s Return made up to 01/11/94; 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 DocumentReturn made up to 01/11/94; full list of members
28 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
28 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1993 CERTNM Company name changed trushelfco (no. 1962) LIMITED\certificate issued on 10/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed trushelfco (no. 1962) LIMITED\certificate issued on 10/12/93
09 Dec 1993 CERTNM Company name changed\certificate issued on 09/12/93
06 Dec 1993 287 Registered office changed on 06/12/93 from: 35 basinghall street, london, EC2V 5DB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/93 from: 35 basinghall street, london, EC2V 5DB
06 Dec 1993 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
06 Dec 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
06 Dec 1993 288 New secretary appointed;director resigned;new director 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 DocumentNew secretary appointed;director resigned;new director appointed
06 Dec 1993 288 Secretary 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 DocumentSecretary resigned
01 Nov 1993 NEWINC Incorporation