DIRECT WINES (WINDSOR) LIMITED

Company number 03452971

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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)
18 Feb 2014 AA Accounts for a dormant company made up to 28 June 2013
01 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
18 Mar 2013 AA Accounts for a dormant company made up to 29 June 2012
23 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
15 Nov 2010 AA Accounts for a dormant company made up to 2 July 2010
09 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
09 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
08 Nov 2010 TM01 Termination of appointment of Christopher Humphreys as a director
08 Feb 2010 AP01 Appointment of Mr Simon Nicholas Mcmurtrie as a director
08 Feb 2010 TM01 Termination of appointment of Barbara Laithwaite as a director
02 Feb 2010 AP01 Appointment of Mr Christopher Andrew Humphreys as a director
02 Feb 2010 AP01 Appointment of Mr Christopher Andrew Humphreys as a director
30 Jan 2010 AA Accounts for a dormant company made up to 26 June 2009
29 Jan 2010 TM02 Termination of appointment of Frederick Stratford as a secretary
29 Jan 2010 TM01 Termination of appointment of Frederick Stratford as a director
03 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
22 Apr 2009 AA Accounts for a dormant company made up to 27 June 2008
20 Jan 2009 288b Appointment terminated secretary david hamilton
20 Jan 2009 288b Appointment terminated director david hamilton
19 Jan 2009 288a Director and secretary appointed frederick anthony stratford
28 Oct 2008 363a Return made up to 21/10/08; full list of members
25 Mar 2008 AA Accounts for a dormant company made up to 29 June 2007
12 Dec 2007 363a Return made up to 21/10/07; full list of members