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4EVERWINE LIMITED

Company number 03636331

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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)
04 Oct 2004 363s Return made up to 22/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
09 Oct 2003 363s Return made up to 22/09/03; full list of members
05 Sep 2003 288b Secretary resigned
05 Sep 2003 288a New secretary appointed
06 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
01 Aug 2003 287 Registered office changed on 01/08/03 from: 17C high street biggleswade bedfordshire SG18 0JE
30 Sep 2002 363s Return made up to 22/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
18 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Oct 2001 363s Return made up to 22/09/01; full list of members
28 Sep 2001 CERTNM Company name changed james dunstan wines LIMITED\certificate issued on 28/09/01
06 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
02 Oct 2000 363s Return made up to 22/09/00; full list of members
18 Oct 1999 AA Accounts for a dormant company made up to 30 September 1999
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1999 363s Return made up to 22/09/99; full list of members
06 Oct 1998 288b Director resigned
06 Oct 1998 288b Secretary resigned
06 Oct 1998 288a New secretary appointed
06 Oct 1998 288a New director appointed
06 Oct 1998 287 Registered office changed on 06/10/98 from: international house 31 church road, hendon london NW4 4EB
22 Sep 1998 NEWINC Incorporation