GALITZINE WINES LIMITED

Company number 02949774

Date	Type	Description	View / Download
05 Aug 2002	363s	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Apr 2002	288a	New director appointed	(1 page)
13 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
30 Jul 2001	363s	Return made up to 18/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01	(6 pages)
26 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
24 Jul 2000	363s	Return made up to 18/07/00; full list of members	(6 pages)
19 Jan 2000	288a	New secretary appointed	(2 pages)
19 Jan 2000	288b	Secretary resigned	(1 page)
14 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
23 Jul 1999	363s	Return made up to 18/07/99; no change of members	(4 pages)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
15 Jul 1998	363s	Return made up to 18/07/98; 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
21 May 1998	288b	Director resigned	(1 page)
09 Oct 1997	363s	Return made up to 18/07/97; no change of members	(4 pages)
24 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
15 Aug 1996	363s	Return made up to 18/07/96; no change of members	(4 pages)
28 Jun 1996	395	Particulars of mortgage/charge	(7 pages)
16 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
02 May 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
02 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Nov 1995	287	Registered office changed on 07/11/95 from: 5 bloomsbury place london WC1A 2PS 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
02 Aug 1995	363s	Return made up to 18/07/95; full list of members	(6 pages)
24 Jul 1995	288	Director resigned	(2 pages)
26 Jun 1995	288	New director appointed	(2 pages)
24 Feb 1995	CERTNM	Company name changed black sea vineyards LIMITED\certificate issued on 27/02/95 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